Rg Douglas Limited, a registered company, was incorporated on 17 Jan 2006. 9429034348864 is the number it was issued. The company has been supervised by 1 director, named Richard George Douglas - an active director whose contract began on 17 Jan 2006.
Updated on 21 Mar 2022, the BizDb data contains detailed information about 1 address: 18 Taurarua Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Rg Douglas Limited had been using 21 Shipherds Avenue, Epsom, Auckland as their physical address until 19 Jan 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 998 shares (99.8%).
Previous address
Address: 21 Shipherds Avenue, Epsom, Auckland
Physical & registered address used from 17 Jan 2006 to 19 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Richard George Douglas |
Parnell Auckland 1052 New Zealand |
17 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Waterloo Capital Limited Shareholder NZBN: 9429041087879 |
Takapuna Auckland 0622 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard George Douglas |
18 Taurarua Terrace Parnell, Auckand 1052 New Zealand |
14 Aug 2006 - 10 Apr 2017 |
| Individual | Kriselle Baker |
Parnell Auckland 1052 New Zealand |
14 Aug 2006 - 10 Apr 2017 |
| Individual | Kriselle Baker |
18 Taurarua Terrace Parnell, Auckland 1052 New Zealand |
14 Aug 2006 - 10 Apr 2017 |
| Individual | Neilson Murdoch Harris |
24 Lake View Terrace Takapuna, North Shore City 0622 New Zealand |
14 Aug 2006 - 10 Apr 2017 |
Richard George Douglas - Director
Appointment date: 17 Jan 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2010
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