Double Coast Limited, a registered company, was launched on 17 May 2006. 9429034135945 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Robert Grant Stavert - an active director whose contract started on 17 May 2006,
Sarah Therese Warburton - an active director whose contract started on 17 May 2006.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Double Coast Limited had been using Vinery Lane, Whangarei as their registered address until 17 Sep 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Feb 2018 to 17 Sep 2021
Address: 35 Ascot Lane, Otakiri, Whakatane, 3192 New Zealand
Registered & physical address used from 03 Nov 2016 to 08 Feb 2018
Address: 140 Te Rahu Road, Rd 3, Whakatane, 3193 New Zealand
Registered & physical address used from 27 Jan 2015 to 03 Nov 2016
Address: Johnston O'shea Limited, 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 10 Sep 2014 to 27 Jan 2015
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 16 Feb 2009 to 10 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 23 Mar 2007 to 16 Feb 2009
Address: Johnston O'shea Ltd, Vinery Lane, Whangarei
Registered & physical address used from 17 May 2006 to 23 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Warburton, Sarah Therese |
Rd 1 Kamo 0185 New Zealand |
17 May 2006 - |
| Individual | Stavert, Robert Grant |
Rd 1 Kamo 0185 New Zealand |
17 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stavert, Robert Grant |
Rd 1 Kamo 0185 New Zealand |
17 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Warburton, Sarah Therese |
Rd 1 Kamo 0185 New Zealand |
17 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
1a Douglas Street Whangarei 0112 New Zealand |
17 May 2006 - 07 Apr 2022 |
| Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
Whangarei 0112 New Zealand |
17 May 2006 - 07 Apr 2022 |
Robert Grant Stavert - Director
Appointment date: 17 May 2006
Address: Kamo, 0185 New Zealand
Address used since 18 Jun 2024
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 13 Jun 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 30 Jan 2018
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 26 Mar 2013
Sarah Therese Warburton - Director
Appointment date: 17 May 2006
Address: Kamo, 0185 New Zealand
Address used since 18 Jun 2024
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 13 Jun 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 30 Jan 2018
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 26 Mar 2013
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