Douglasvale Limited, a registered company, was launched on 30 Oct 1992. 9429038947155 is the NZ business number it was issued. The company has been run by 2 directors: Martin Stuart Macdonald - an active director whose contract started on 30 Oct 1992,
Jan Maree Macdonald - an inactive director whose contract started on 30 Oct 1992 and was terminated on 16 Aug 2005.
Last updated on 08 May 2024, our database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, service).
Douglasvale Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address up to 04 Oct 2010.
Former names for this company, as we established at BizDb, included: from 30 Oct 1992 to 08 Nov 2021 they were called Coronet Woodware (1992) Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 31 Mar 2010 to 04 Oct 2010
Address: Lakeland House, 34 Camp Street, Queenstown
Physical address used from 09 May 2000 to 31 Mar 2010
Address: 46 Greenstone Place, Queenstown
Registered address used from 09 May 2000 to 31 Mar 2010
Address: 46 Greenstone Place, Queenstown
Physical address used from 09 May 2000 to 09 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 |
Queenstown 9300 New Zealand |
30 Sep 2016 - |
| Individual | Mcdonald, Martin Stuart |
Rd 1 Queenstown 9371 New Zealand |
30 Oct 1992 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcdonald, Martin Stuart |
Rd 1 Queenstown 9371 New Zealand |
30 Oct 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Jan Maree |
Queenstown |
30 Oct 1992 - 26 Aug 2005 |
| Individual | Collie, Bryan Bruce |
Queenstown New Zealand |
17 Jul 2009 - 30 Sep 2016 |
Martin Stuart Macdonald - Director
Appointment date: 30 Oct 1992
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Apr 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 13 Apr 2012
Jan Maree Macdonald - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 16 Aug 2005
Address: Queenstown,
Address used since 30 Oct 1992
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