V & P Macdougall Limited was launched on 22 Apr 1996 and issued an NZ business number of 9429038338915. This registered LTD company has been supervised by 5 directors: Vincent Hugh Macdougll - an active director whose contract began on 19 Oct 1998,
Pamela Dawn Macdougall - an active director whose contract began on 19 Oct 1998,
Patricia Dawn Buckley - an inactive director whose contract began on 28 Jul 1997 and was terminated on 19 Oct 1998,
Peter George White - an inactive director whose contract began on 28 Jul 1997 and was terminated on 19 Oct 1998,
Warren James Portsmouth - an inactive director whose contract began on 22 Apr 1996 and was terminated on 28 Jul 1997.
As stated in BizDb's database (updated on 12 Mar 2024), this company filed 1 address: 80 White Street, Fenton Park, Rotorua, 3010 (types include: office, delivery).
Up until 06 Nov 1998, V & P Macdougall Limited had been using 81 Happy Valley Road, Owhiro Bay, Wellington as their registered address.
BizDb found former names used by this company: from 22 Apr 1996 to 14 Oct 1998 they were called White Disc 10 Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Macdougall, Vincent Hugh (an individual) located at Rotorua.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Macdougall, Pamela Dawn - located at Rotorua.
Principal place of activity
80 White Street, Fenton Park, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 81 Happy Valley Road, Owhiro Bay, Wellington
Registered address used from 06 Nov 1998 to 06 Nov 1998
Address #2: 7 Larcy Road, Lynmore, Rotorua
Physical & registered address used from 06 Nov 1998 to 06 Nov 1998
Address #3: 81 Happy Valley Road, Owhiro Bay, Wellington
Registered & physical address used from 04 Sep 1997 to 06 Nov 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Macdougall, Vincent Hugh |
Rotorua |
22 Apr 1996 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Macdougall, Pamela Dawn |
Rotorua |
22 Apr 1996 - |
Vincent Hugh Macdougll - Director
Appointment date: 19 Oct 1998
Address: Fairy Springs, Roturua, 3015 New Zealand
Address used since 15 Jun 2016
Pamela Dawn Macdougall - Director
Appointment date: 19 Oct 1998
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 15 Jun 2016
Patricia Dawn Buckley - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 19 Oct 1998
Address: Lynmore, Rotorua,
Address used since 28 Jul 1997
Peter George White - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 19 Oct 1998
Address: Lynmore, Rotorua,
Address used since 28 Jul 1997
Warren James Portsmouth - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 28 Jul 1997
Address: Owhiro Bay, Wellington,
Address used since 22 Apr 1996
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