Gary Douglas Engineers Limited

Gary Douglas Engineers Limited was started on 05 Feb 1988 and issued an NZ business number of 9429039562838. The registered LTD company has been supervised by 7 directors: Christopher John Rooney - an active director whose contract started on 16 Nov 2018,
Dwayne George Zander - an active director whose contract started on 16 Nov 2018,
Nathan Harvey Hopcroft - an active director whose contract started on 21 Mar 2023,
Murray Allan Georgel - an active director whose contract started on 21 Mar 2023,
Richard Grieve Hall - an active director whose contract started on 21 Mar 2023.
As stated in our database (last updated on 07 Apr 2024), the company uses 1 address: Level 10, 85 Alexandra Street, Hamilton, 3204 (types include: registered, service).
Until 26 Nov 2018, Gary Douglas Engineers Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
A total of 50000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 29999 shares are held by 3 entities, namely:
Bewley, Kirsty Megan (an individual) located at Rd 2, Poukawa postcode 4172,
Cjr Trustee Company (2023) Limited (an entity) located at Newbury, Palmerston North postcode 4478,
Rooney, Christopher John (an individual) located at Rd 2, Poukawa postcode 4172.
The second group consists of 2 shareholders, holds 40% shares (exactly 19999 shares) and includes
Zander, Angela Kim - located at Kelvin Grove, Palmerston North,
Zander, Dwayne George - located at Palmerston North.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Zander, Dwayne George, located at Palmerston North (an individual).

Previous addresses

Address #1: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 04 Sep 2014 to 26 Nov 2018

Address #2: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 25 Mar 2010 to 04 Sep 2014

Address #3: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, Palmerston North

Physical address used from 06 Mar 2008 to 25 Mar 2010

Address #4: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered address used from 06 Mar 2008 to 25 Mar 2010

Address #5: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 12 Jun 2007 to 06 Mar 2008

Address #6: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered & physical address used from 17 Aug 2005 to 12 Jun 2007

Address #7: Same As Registered Office

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address #8: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 04 Sep 1998 to 17 Aug 2005

Address #9: -

Physical address used from 02 Sep 1998 to 04 Sep 1998

Address #10: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 01 Jul 1997 to 17 Aug 2005

Previous Shareholders

Christopher John Rooney - Director

Appointment date: 16 Nov 2018

Dwayne George Zander - Director

Appointment date: 16 Nov 2018

Nathan Harvey Hopcroft - Director

Appointment date: 21 Mar 2023

Murray Allan Georgel - Director

Appointment date: 21 Mar 2023

Richard Grieve Hall - Director

Appointment date: 21 Mar 2023

Gary Stephen Douglas - Director (Inactive)

Appointment date: 05 Feb 1988

Termination date: 16 Nov 2018

Maureen Teresa Douglas - Director (Inactive)

Appointment date: 05 Feb 1988

Termination date: 16 Nov 2018