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Douglas Developments Limited

Type: NZ Limited Company (Ltd)
9429038145681
NZBN
845427
Company Number
Registered
Company Status
Current address
47a Donaldson Drive
Coatesville
Albany 0793
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Oct 2016
47a Donaldson Drive
Rd3 Coatesville
Auckland 0793
New Zealand
Registered & physical & service address used since 27 Oct 2016

Douglas Developments Limited, a registered company, was started on 13 Mar 1997. 9429038145681 is the NZ business identifier it was issued. This company has been run by 2 directors: Lloyd Douglas Morris - an active director whose contract began on 14 Mar 1997,
Susan Morris - an active director whose contract began on 13 Oct 2009.
Updated on 31 May 2025, our data contains detailed information about 1 address: 47A Donaldson Drive, Rd3 Coatesville, Auckland, 0793 (category: registered, physical).
Douglas Developments Limited had been using 3 Scott Road, Hobsonville, Auckland as their registered address up to 27 Oct 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 Scott Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 03 Jun 2005 to 27 Oct 2016

Address #2: 18 Whiting Grove, Westharbour, Auckland

Registered & physical address used from 21 Apr 2004 to 03 Jun 2005

Address #3: 5 Bernleigh Terrace, Westharbour, Auckland

Physical & registered address used from 01 Jul 2002 to 21 Apr 2004

Address #4: 27 Picasso Drive, Westharbour, Auckland

Registered address used from 27 Aug 2001 to 01 Jul 2002

Address #5: 27 Picasso Drive, Westharbour, Auckland

Registered address used from 11 Apr 2000 to 27 Aug 2001

Address #6: , Westharbour, Auckland

Physical address used from 14 Mar 1997 to 01 Jul 2002

Address #7: 27 Picasso Drive, Westharbour, Auckland

Physical address used from 14 Mar 1997 to 14 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Morris, Susan Coatesville
Albany
0793
New Zealand
Individual Morris, Lloyd Douglas Coatesville
Albany
0793
New Zealand
Individual Morris, Brent Charles Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morris, Susan Coatesville
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Lloyd Douglas Coatesville
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callaghan, Paul Ewen Coatesville
Albany
0793
New Zealand
Directors

Lloyd Douglas Morris - Director

Appointment date: 14 Mar 1997

Address: Coatesville, Albany, 0793 New Zealand

Address used since 18 Oct 2016


Susan Morris - Director

Appointment date: 13 Oct 2009

Address: Coatesville, Albany, 0793 New Zealand

Address used since 18 Oct 2016