Douglas Creek Limited, a registered company, was registered on 31 Jul 2003. 9429035854609 is the NZBN it was issued. The company has been managed by 3 directors: Albert Edward Mcghee - an active director whose contract started on 31 Jul 2003,
Richard Geoffrey Keddell - an active director whose contract started on 31 Jul 2003,
Russell Francis Lellman - an active director whose contract started on 30 Jul 2008.
Updated on 17 May 2025, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Douglas Creek Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address up until 25 Oct 2013.
One entity controls all company shares (exactly 100 shares) - Cashmere Processors 2000 Limited - located at 3110, Second Floor, 60 Durham Street, Tauranga.
Previous addresses
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 15 Aug 2005 to 25 Oct 2013
Address: C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga
Registered & physical address used from 31 Jul 2003 to 15 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cashmere Processors 2000 Limited Shareholder NZBN: 9429037506919 |
Second Floor, 60 Durham Street Tauranga 3110 New Zealand |
31 Jul 2003 - |
Albert Edward Mcghee - Director
Appointment date: 31 Jul 2003
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 13 Aug 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Feb 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Mar 2018
Richard Geoffrey Keddell - Director
Appointment date: 31 Jul 2003
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 01 Sep 2015
Russell Francis Lellman - Director
Appointment date: 30 Jul 2008
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 Apr 2014
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