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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Morris, Susan |
Coatesville Albany 0793 New Zealand |
13 Mar 1997 - |
| Individual | Morris, Lloyd Douglas |
Coatesville Albany 0793 New Zealand |
13 Mar 1997 - |
| Individual | Morris, Brent Charles |
Hobsonville Auckland 0618 New Zealand |
11 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morris, Susan |
Coatesville Albany 0793 New Zealand |
13 Mar 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morris, Lloyd Douglas |
Coatesville Albany 0793 New Zealand |
13 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callaghan, Paul Ewen |
Coatesville Albany 0793 New Zealand |
13 Mar 1997 - 11 Jul 2017 |
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
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