Doug Andrews Holdings Limited, a registered company, was launched on 17 Nov 2009. 9429031769365 is the number it was issued. The company has been run by 2 directors: Gayla Elizabeth Andrews - an active director whose contract began on 17 Nov 2009,
Doug Richard Andrews - an active director whose contract began on 17 Nov 2009.
Updated on 10 May 2025, our database contains detailed information about 2 addresses this company registered, namely: 29 Commerce Street, Whangarei, Whangarei, 0110 (registered address),
29 Commerce Street, Whangarei, Whangarei, 0110 (physical address),
29 Commerce Street, Whangarei, Whangarei, 0110 (service address),
C/-Bennett & Associates, 1St Floor, 57 Clyde Street, Whangarei, 0110 (other address) among others.
Doug Andrews Holdings Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address up to 27 Nov 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 980 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Finally there is the third share allocation (10 shares 1%) made up of 1 entity.
Previous addresses
Address #1: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 14 Dec 2017 to 27 Nov 2019
Address #2: 1st Floor, 57 Clyde Street, Whangarei, 0110 New Zealand
Registered address used from 03 Apr 2013 to 14 Dec 2017
Address #3: 29 Commerce Street, Whangarei, 0110 New Zealand
Physical address used from 17 Nov 2009 to 14 Dec 2017
Address #4: C/-steve Bennett Associates, Level 2, Taitokerau Building, Hunt Street, Whangarei New Zealand
Registered address used from 17 Nov 2009 to 03 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Dgwr Trustees Limited Shareholder NZBN: 9429049902266 |
Whangarei Whangarei 0110 New Zealand |
16 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Andrews, Doug Richard |
Kamo Whangarei 0112 New Zealand |
17 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Andrews, Gayla Elizabeth |
Whangarei Whangarei 0110 New Zealand |
17 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 |
Whangarei Whangarei 0110 New Zealand |
06 Dec 2017 - 16 Mar 2023 |
| Other | Dgwr Family Trust |
Whangarei Whangarei 0110 New Zealand |
20 Sep 2012 - 06 Dec 2017 |
Gayla Elizabeth Andrews - Director
Appointment date: 17 Nov 2009
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Mar 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 28 Mar 2011
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 22 May 2018
Doug Richard Andrews - Director
Appointment date: 17 Nov 2009
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Mar 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 21 May 2012
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 22 May 2018
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