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Douglas Fishing Limited

Type: NZ Limited Company (Ltd)
9429037307196
NZBN
1025813
Company Number
Registered
Company Status
Current address
6 Tom Parker Avenue
Marewa
Napier 4110
New Zealand
Physical & service & registered address used since 05 Aug 2016

Douglas Fishing Limited, a registered company, was started on 17 Apr 2000. 9429037307196 is the NZ business number it was issued. This company has been managed by 2 directors: Matthew Douglas - an active director whose contract began on 17 Apr 2000,
Eric Graham Douglas Jnr - an inactive director whose contract began on 17 Apr 2000 and was terminated on 08 Aug 2002.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Tom Parker Avenue, Marewa, Napier, 4110 (type: physical, service).
Douglas Fishing Limited had been using 23 Bennett Road, Rd 2, Hastings as their registered address up until 05 Aug 2016.
Old names used by the company, as we identified at BizDb, included: from 17 Apr 2000 to 16 Aug 2017 they were called Douglas Bros Fishing Limited.
A single entity owns all company shares (exactly 100 shares) - Douglas, Matthew - located at 4110, Rd 2, Hastings.

Addresses

Previous addresses

Address: 23 Bennett Road, Rd 2, Hastings, 4172 New Zealand

Registered & physical address used from 14 Mar 2013 to 05 Aug 2016

Address: 18 Thames St, Napier New Zealand

Physical address used from 18 Feb 2008 to 14 Mar 2013

Address: 18 Thames Street, Napier

Physical address used from 15 Mar 2005 to 18 Feb 2008

Address: 18 Thames Street, Napier New Zealand

Registered address used from 15 Mar 2005 to 14 Mar 2013

Address: 903 Clive Street, Hastings

Physical & registered address used from 23 Mar 2004 to 15 Mar 2005

Address: 18 Thames Street, Pandora, Napier

Registered address used from 10 Mar 2003 to 23 Mar 2004

Address: 18 Thames Street, Pandora, Napier

Physical address used from 19 Aug 2002 to 23 Mar 2004

Address: 23 Coverdale Street, Napier

Physical address used from 19 Aug 2002 to 19 Aug 2002

Address: 23 Coverdale Street, Napier

Registered address used from 19 Aug 2002 to 10 Mar 2003

Address: Abercrombie Street, Porangahau

Registered & physical address used from 17 Apr 2000 to 19 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Douglas, Matthew Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas Jnr, Eric Graham Porangahau
Directors

Matthew Douglas - Director

Appointment date: 17 Apr 2000

Address: Marewa, Napier, 4110 New Zealand

Address used since 10 Mar 2017


Eric Graham Douglas Jnr - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 08 Aug 2002

Address: Porangahau,

Address used since 17 Apr 2000

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