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Doughty Holdings Limited

Type: NZ Limited Company (Ltd)
9429034430736
NZBN
1728283
Company Number
Registered
Company Status
Current address
106b Bush Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 06 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Doughty, Steven Rae Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Stevenson, Phillip Alfred Remuera
Auckland
1050
New Zealand
Individual Doughty, Steven Rae Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doughty, Coralie Jean East Tamaki Heights
Manukau 2016
Individual Doughty, Rachel Jane Parnell
Auckland 1052
Directors

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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