Doughty Holdings Limited, a registered company, was started on 13 Dec 2005. 9429034430736 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Steven Rae Doughty - an active director whose contract started on 13 Dec 2005,
Coralie Jean Doughty - an inactive director whose contract started on 13 Dec 2005 and was terminated on 07 Dec 2009.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 106B Bush Road, Albany, Auckland, 0632 (type: physical, service).
Doughty Holdings Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their registered address until 06 Dec 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Aug 2012 to 06 Dec 2019
Address: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Registered & physical address used from 17 Feb 2011 to 03 Aug 2012
Address: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand
Registered & physical address used from 08 Apr 2009 to 17 Feb 2011
Address: C/-ross Pauling & Partners, A3, 14-22 Triton Drive, Albany
Registered & physical address used from 13 Dec 2005 to 08 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Doughty, Steven Rae |
Mission Bay Auckland 1071 New Zealand |
13 Dec 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Stevenson, Phillip Alfred |
Remuera Auckland 1050 New Zealand |
13 Dec 2005 - |
Individual | Doughty, Steven Rae |
Mission Bay Auckland 1071 New Zealand |
13 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doughty, Coralie Jean |
East Tamaki Heights Manukau 2016 |
13 Dec 2005 - 01 Apr 2009 |
Individual | Doughty, Rachel Jane |
Parnell Auckland 1052 |
13 Dec 2005 - 01 Apr 2009 |
Steven Rae Doughty - Director
Appointment date: 13 Dec 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Feb 2016
Coralie Jean Doughty - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 07 Dec 2009
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 01 Apr 2009
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