Mcdougall Group Limited was incorporated on 25 Jan 2012 and issued an NZ business number of 9429030814257. The registered LTD company has been run by 3 directors: Carla Mcdougall - an active director whose contract started on 25 Jan 2012,
Jonathan Brian Mcdougall - an active director whose contract started on 25 Jan 2012,
Carla Mcdougall - an inactive director whose contract started on 25 Jan 2012 and was terminated on 01 Apr 2016.
As stated in our database (last updated on 02 Apr 2024), the company uses 1 address: 162 Te Awa Avenue, Te Awa, Napier, 4110 (type: physical, service).
Up to 13 Mar 2018, Mcdougall Group Limited had been using 162 Te Awa Avenue, Te Awa, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcdougall, Jonathan Brian (a director) located at Napier postcode 4110.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mcdougall, Carla - located at Napier,
Carla Mcdougall - located at Napier. Mcdougall Group Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 162 Te Awa Avenue, Te Awa, Napier, 4110 New Zealand
Physical address used from 21 Mar 2013 to 13 Mar 2018
Address #2: 61 Kennedy Road, Napier, 4110 New Zealand
Registered & physical address used from 25 Jan 2012 to 21 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcdougall, Jonathan Brian |
Napier 4110 New Zealand |
25 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcdougall, Carla |
Napier 4110 New Zealand |
25 Jan 2012 - |
Director | Carla Mcdougall |
Napier 4110 New Zealand |
25 Jan 2012 - |
Carla Mcdougall - Director
Appointment date: 25 Jan 2012
Address: Awatoto, Napier, 4110 New Zealand
Address used since 25 Jan 2012
Jonathan Brian Mcdougall - Director
Appointment date: 25 Jan 2012
Address: Awatoto, Napier, 4110 New Zealand
Address used since 05 Mar 2018
Address: Napier, 4140 New Zealand
Address used since 25 Jan 2012
Carla Mcdougall - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 01 Apr 2016
Address: Napier, 4110 New Zealand
Address used since 25 Jan 2012
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