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V & P Macdougall Limited

Type: NZ Limited Company (Ltd)
9429038338915
NZBN
805026
Company Number
Registered
Company Status
Current address
20 Darroch Street
Rotorua New Zealand
Physical & registered & service address used since 06 Nov 1998
80 White Street
Fenton Park
Rotorua 3010
New Zealand
Office & delivery & invoice & postal address used since 24 Jun 2019

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.

Addresses

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

Contact info
64 07 3494544
24 Jun 2019 Phone
vmacdougall@xtra.co.nz
24 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Macdougall, Vincent Hugh Rotorua
Shares Allocation #2 Number of Shares: 2500
Individual Macdougall, Pamela Dawn Rotorua
Directors

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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