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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Individual | Douglas, Raewyn Diane |
Rd 7 Dargaville 0377 New Zealand |
08 May 2006 - |
Individual | Douglas, Peter William |
Rd 7 Dargaville 0377 New Zealand |
08 Dec 1995 - |
Individual | Henderson, Brian Thomas |
Ruawai Ruawai 0530 New Zealand |
29 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Douglas, Raewyn Diane |
Rd 7 Dargaville 0377 New Zealand |
08 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Douglas, Peter William |
Rd 7 Dargaville 0377 New Zealand |
08 Dec 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Douglas, Brad William |
Dargaville Dargaville 0310 New Zealand |
08 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
12 Sep 2006 - 29 Jun 2010 | |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
12 Sep 2006 - 29 Jun 2010 | |
Individual | Brown, Ean Innes |
R D 2 Whangarei |
08 May 2006 - 27 Jun 2010 |
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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