Doughboy Developments Limited, a registered company, was launched on 26 Feb 2004. 9429035512691 is the NZBN it was issued. This company has been supervised by 4 directors: Keiron Raymond Miles - an active director whose contract began on 26 Feb 2004,
Joanne Helen Miles - an active director whose contract began on 26 Apr 2013,
Baden Mark Neal - an inactive director whose contract began on 26 Feb 2004 and was terminated on 01 Apr 2022,
Michael John Prendergast - an inactive director whose contract began on 26 Feb 2004 and was terminated on 12 Aug 2009.
Updated on 15 May 2024, the BizDb data contains detailed information about 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Doughboy Developments Limited had been using 54 Montgomery Square, Nelson as their registered address until 28 Jul 2016.
All shares (12 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Miles, Keiron Raymond (an individual) located at Rd 1, Upper Moutere postcode 7173,
Miles, Joanne Helen (an individual) located at Rd 1, Upper Moutere postcode 7173.
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 24 Apr 2015 to 28 Jul 2016
Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Physical & registered address used from 07 Oct 2005 to 24 Apr 2015
Address #3: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka
Physical & registered address used from 26 Feb 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 12
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Miles, Keiron Raymond |
Rd 1 Upper Moutere 7173 New Zealand |
26 Feb 2004 - |
Individual | Miles, Joanne Helen |
Rd 1 Upper Moutere 7173 New Zealand |
26 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neal, Baden Mark |
Richmond |
26 Feb 2004 - 02 Sep 2022 |
Individual | Prendergast, Michael John |
R D 1 Upper Moutere |
26 Feb 2004 - 27 Jun 2010 |
Individual | Prendergast, Colleen June |
R D 1 Upper Moutere New Zealand |
26 Feb 2004 - 18 Oct 2010 |
Keiron Raymond Miles - Director
Appointment date: 26 Feb 2004
Address: Upper Moutere, Upper Moutere, 7173 New Zealand
Address used since 04 Apr 2016
Address: Mahana, R D 1, Upper Moutere, 7173 New Zealand
Address used since 04 Apr 2016
Joanne Helen Miles - Director
Appointment date: 26 Apr 2013
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 13 Mar 2023
Address: Mahana, Rd 1, Upper Moutere, 7173 New Zealand
Address used since 26 Apr 2013
Baden Mark Neal - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 01 Apr 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 08 Apr 2010
Michael John Prendergast - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 12 Aug 2009
Address: R D 1, Upper Moutere,
Address used since 26 Feb 2004
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