Douglas Roofing (2008) Limited was incorporated on 24 Nov 2008 and issued an NZ business identifier of 9429032477603. The registered LTD company has been managed by 1 director, named Kelly Silson - an active director whose contract began on 24 Nov 2008.
As stated in our data (last updated on 25 Mar 2024), the company filed 1 address: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service).
Up to 08 May 2013, Douglas Roofing (2008) Limited had been using Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Kelly John Silson (an other) located at Port Whangarei, Whangarei postcode 0110,
Jeremy Tauri Trustee Company 1309 Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Silson, Kelly - located at Port Whangarei, Whangarei.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelly John Silson, located at Port Whangarei, Whangarei (an other). Douglas Roofing (2008) Limited was classified as "Roofing material installation - except insulation materials" (business classification E322330).
Previous address
Address #1: Plus Chartered Accountants Ltd, First Floor, Dairy House, Porowini Avenue, Whangarei New Zealand
Registered & physical address used from 24 Nov 2008 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Kelly John Silson |
Port Whangarei Whangarei 0110 New Zealand |
17 Dec 2009 - |
| Entity (NZ Limited Company) | Jeremy Tauri Trustee Company 1309 Limited Shareholder NZBN: 9429031750646 |
Whangarei Whangarei 0110 New Zealand |
17 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Silson, Kelly |
Port Whangarei Whangarei 0110 New Zealand |
24 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Kelly John Silson |
Port Whangarei Whangarei 0110 New Zealand |
17 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koellner, Jessica |
Port Whangarei Whangarei 0110 New Zealand |
10 Mar 2015 - 03 Apr 2019 |
Kelly Silson - Director
Appointment date: 24 Nov 2008
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 20 Jul 2016
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