Douglas Street Investments Limited was started on 15 Dec 2003 and issued an NZBN of 9429035617754. This registered LTD company has been run by 2 directors: Lynne Georgina Rutland - an active director whose contract started on 15 Dec 2003,
Brian Donald Skilling - an active director whose contract started on 15 Dec 2003.
According to our information (updated on 20 Mar 2024), the company registered 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, service).
Up to 16 Sep 2015, Douglas Street Investments Limited had been using 97 The Strand, Whakatane, Whakatane as their registered address.
BizDb found previous names for the company: from 15 Dec 2003 to 28 Sep 2017 they were called 41 Douglas St Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Skilling & Rutland Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Previous addresses
Address #1: 97 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 15 Sep 2015 to 16 Sep 2015
Address #2: 108 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 12 Nov 2013 to 15 Sep 2015
Address #3: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Registered & physical address used from 23 Jul 2009 to 12 Nov 2013
Address #4: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 15 Dec 2003 to 23 Jul 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Skilling & Rutland Holdings Limited Shareholder NZBN: 9429030320864 |
Whakatane Whakatane 3120 New Zealand |
03 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skilling, Brian Donald |
Whakatane New Zealand |
15 Dec 2003 - 03 May 2013 |
| Other | Skilling & Rutland Family Trust | 07 Oct 2008 - 07 Oct 2008 | |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
19 Nov 2008 - 03 May 2013 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
19 Nov 2008 - 03 May 2013 | |
| Individual | Rutland, Lynne Georgina |
Whakatane New Zealand |
15 Dec 2003 - 03 May 2013 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
19 Nov 2008 - 03 May 2013 | |
| Other | Null - Skilling & Rutland Family Trust | 07 Oct 2008 - 07 Oct 2008 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
19 Nov 2008 - 03 May 2013 |
Ultimate Holding Company
Lynne Georgina Rutland - Director
Appointment date: 15 Dec 2003
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 05 Feb 2021
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 03 Feb 2016
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 19 Feb 2018
Address: Whakatane, 3191 New Zealand
Address used since 11 Feb 2019
Brian Donald Skilling - Director
Appointment date: 15 Dec 2003
Address: Whakatane, 3191 New Zealand
Address used since 11 Feb 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 03 Feb 2016
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 19 Feb 2018
Happy Feet Preschool Limited
97 The Strand
Mcgarvey Road Investments Limited
97 The Strand
Skilling & Rutland Holdings Limited
97 The Strand
Whakatane Health & Fitness Limited
97 The Strand
Dan Haddock Builders Limited
97 The Strand
Sunnyz Fitness Limited
97 The Strand