Douglas Securities Limited, a registered company, was started on 18 Dec 2002. 9429036216185 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been run by 2 directors: Mark James Robert Douglas - an active director whose contract started on 18 Dec 2002,
Leigh Joanne Douglas - an inactive director whose contract started on 18 Dec 2002 and was terminated on 20 Oct 2008.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 9B Silich Street, Acacia Bay, Taupo, 3330 (category: physical, service).
Douglas Securities Limited had been using 36B Bradbury Road, Botany Downs, Auckland as their registered address up to 02 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).
Previous addresses
Address #1: 36b Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 25 Aug 2014 to 02 Sep 2021
Address #2: 36b Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 25 Aug 2014 to 10 Aug 2022
Address #3: 34 Chesley Place, Half Moon Bay, Auckland 2012 New Zealand
Registered & physical address used from 30 Sep 2009 to 25 Aug 2014
Address #4: 18 Olena Avenue, Pakuranga, Auckland
Registered & physical address used from 18 Dec 2002 to 30 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | R B A Trustees (2015) Limited Shareholder NZBN: 9429041711095 |
Papakura Papakura 2110 New Zealand |
23 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Douglas, Mark James Robert |
Acacia Bay Taupo 3330 New Zealand |
18 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 |
14 May 2009 - 08 Apr 2013 | |
| Individual | Douglas, Leigh Joanne |
Pakuranga Auckland |
18 Dec 2002 - 14 May 2009 |
| Entity | Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 |
14 May 2009 - 08 Apr 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 23 Nov 2015 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 23 Nov 2015 |
Mark James Robert Douglas - Director
Appointment date: 18 Dec 2002
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 25 Aug 2021
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 15 Aug 2014
Leigh Joanne Douglas - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 20 Oct 2008
Address: Pakuranga, Auckland,
Address used since 18 Dec 2002
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