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Douglas Logging Limited

Type: NZ Limited Company (Ltd)
9429038384585
NZBN
706834
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 31 May 2010

Douglas Logging Limited, a registered company, was launched on 08 Dec 1995. 9429038384585 is the NZ business identifier it was issued. This company has been managed by 2 directors: Peter William Douglas - an active director whose contract began on 08 Dec 1995,
Brad William Douglas - an active director whose contract began on 31 Mar 2006.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: physical, registered).
Douglas Logging Limited had been using 4Th Floor, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei as their physical address up until 31 May 2010.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 997 shares (99.7%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 4th Floor, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei

Physical & registered address used from 10 Jun 2003 to 31 May 2010

Address: Gilmore Brown Limited, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei

Physical address used from 23 Apr 2001 to 10 Jun 2003

Address: Pricewaterhousecoopers, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei

Physical address used from 23 Apr 2001 to 23 Apr 2001

Address: Pricewaterhousecoopers, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei

Registered address used from 23 Apr 2001 to 10 Jun 2003

Address: Coopers & Lybrand, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei

Registered address used from 23 Apr 1999 to 23 Apr 2001

Address: Coopers & Lybrand, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei

Physical address used from 08 Dec 1995 to 23 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Douglas, Raewyn Diane Rd 7
Dargaville
0377
New Zealand
Individual Douglas, Peter William Rd 7
Dargaville
0377
New Zealand
Individual Henderson, Brian Thomas Ruawai
Ruawai
0530
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Douglas, Raewyn Diane Rd 7
Dargaville
0377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Douglas, Peter William Rd 7
Dargaville
0377
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Douglas, Brad William Dargaville
Dargaville
0310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Individual Brown, Ean Innes R D 2
Whangarei
Directors

Peter William Douglas - Director

Appointment date: 08 Dec 1995

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 26 Apr 2019

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 24 May 2013


Brad William Douglas - Director

Appointment date: 31 Mar 2006

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 09 Oct 2018

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 02 May 2014

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