Douch Transport Limited, a registered company, was started on 18 Feb 2004. 9429035530022 is the NZ business number it was issued. "Transport operation nec" (ANZSIC I502930) is how the company was categorised. The company has been supervised by 2 directors: Andrew Michael Douch - an active director whose contract began on 18 Feb 2004,
Gayle Theresa Douch - an inactive director whose contract began on 18 Feb 2004 and was terminated on 01 Oct 2020.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 1174 Amohia, Rotorua, Rotorua, 3010 (category: registered, physical).
Douch Transport Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their registered address until 12 Nov 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 30 Oct 2014 to 12 Nov 2020
Address #2: 36a Collingwood Drive, Rd 4, Rotorua New Zealand
Registered address used from 20 Jul 2006 to 30 Oct 2014
Address #3: 36a Collingwood Drive, Rd 4, Rotorua, 3074 New Zealand
Physical address used from 20 Jul 2006 to 12 Nov 2020
Address #4: 94 Brunswick Drive, Brunswick Park, Rd 4, Rotorua
Physical & registered address used from 17 Jun 2005 to 20 Jul 2006
Address #5: 18 Essendon Place, Brunswick Park, Rd 4, Rotorua
Registered & physical address used from 18 Feb 2004 to 17 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Aghl Trustee Limited Shareholder NZBN: 9429041997420 |
Rotorua Rotorua 3010 New Zealand |
25 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Douch, Gayle Theresa |
Rd 4 Rotorua New Zealand |
18 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Douch, Andrew Michael |
Rd 4 Rotorua 3010 New Zealand |
18 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wall Mcdonnell Trustee Limited Shareholder NZBN: 9429036138982 Company Number: 1274225 |
21 Oct 2020 - 25 Nov 2021 | |
Entity | Wall Mcdonnell Trustee Limited Shareholder NZBN: 9429036138982 Company Number: 1274225 |
Rotorua Rotorua 3010 New Zealand |
21 Oct 2020 - 25 Nov 2021 |
Andrew Michael Douch - Director
Appointment date: 18 Feb 2004
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 11 Nov 2009
Gayle Theresa Douch - Director (Inactive)
Appointment date: 18 Feb 2004
Termination date: 01 Oct 2020
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 11 Nov 2009
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