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Douglas Landlord Limited

Type: NZ Limited Company (Ltd)
9429032163025
NZBN
109121
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 08 Feb 2022

Douglas Landlord Limited was incorporated on 11 Aug 1980 and issued a New Zealand Business Number of 9429032163025. This registered LTD company has been managed by 2 directors: Kevin Tyrell Dodds - an active director whose contract began on 31 Mar 1983,
Julia Eileen Dodds - an active director whose contract began on 14 Jun 2023.
As stated in our data (updated on 20 Apr 2024), this company registered 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Until 08 Feb 2022, Douglas Landlord Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 30000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 27000 shares are held by 1 entity, namely:
Dodds, Kevin Tyrell (an individual) located at Rd 1, Whakatane postcode 3191.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 3000 shares) and includes
Dodds, Julia Eileen - located at Maraetotara, Whakatane.

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 08 Feb 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Mar 2019 to 24 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 05 Mar 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 08 Jun 2015 to 22 Sep 2017

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 16 Nov 2009 to 08 Jun 2015

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 11 Nov 2003 to 16 Nov 2009

Address: Barney Gray Chartered Accountant, Quay Street, Whakatane

Registered address used from 08 Dec 1999 to 11 Nov 2003

Address: Concordia House, Pyne Street, Whakatane

Registered address used from 01 May 1999 to 08 Dec 1999

Address: Concordia House, Pyne Street, Whakatane

Physical address used from 01 May 1999 to 01 May 1999

Address: Barney Gray Chartered Accountant, Quay Street, Whakatane

Physical address used from 01 May 1999 to 01 May 1999

Address: Quay Accountants Limited, Quay Street, Whakatane

Physical address used from 01 May 1999 to 11 Nov 2003

Address: 103 The Strand, Whakatane

Registered address used from 06 Nov 1996 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27000
Individual Dodds, Kevin Tyrell Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Dodds, Julia Eileen Maraetotara
Whakatane
3191
New Zealand
Directors

Kevin Tyrell Dodds - Director

Appointment date: 31 Mar 1983

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 21 Feb 2013


Julia Eileen Dodds - Director

Appointment date: 14 Jun 2023

Address: Whakatane, 3191 New Zealand

Address used since 14 Jun 2023