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M.b. & M.j. Douglas Limited

Type: NZ Limited Company (Ltd)
9429039936462
NZBN
244653
Company Number
Registered
Company Status
Current address
714 Mangakahia Road
Rd 9
Whangarei 0179
New Zealand
Registered & physical & service address used since 30 Jun 2014

M.b. & M.j. Douglas Limited, a registered company, was registered on 30 May 1984. 9429039936462 is the business number it was issued. This company has been managed by 2 directors: Marcelle Jacqueline Douglas - an active director whose contract began on 26 May 1988,
Murray Bruce Douglas - an active director whose contract began on 26 May 1988.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 714 Mangakahia Road, Rd 9, Whangarei, 0179 (type: registered, physical).
M.b. & M.j. Douglas Limited had been using 303 Mccardle Road, Rd 2, Whangarei as their physical address up until 30 Jun 2014.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 303 Mccardle Road, Rd 2, Whangarei, 0172 New Zealand

Physical & registered address used from 16 Jun 2011 to 30 Jun 2014

Address: Mccardles Road, R D 2, Whangarei New Zealand

Registered address used from 01 Jul 1997 to 16 Jun 2011

Address: - New Zealand

Physical address used from 19 Feb 1992 to 16 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Douglas, Timothy Shane Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Douglas, Marcelle Jacqueline Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Douglas, Ian Carl Rd 6
Whangarei
0176
New Zealand
Shares Allocation #4 Number of Shares: 30
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Douglas, Marcelle Jacqueline Rd 9
Whangarei
0179
New Zealand
Individual Douglas, Murray Bruce Rd 9
Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 34
Individual Douglas, Murray Bruce Rd 9
Whangarei
0179
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Douglas, Rodger Jeffrey Rd 9
Whangarei
0179
New Zealand
Directors

Marcelle Jacqueline Douglas - Director

Appointment date: 26 May 1988

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 13 Mar 2013


Murray Bruce Douglas - Director

Appointment date: 26 May 1988

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 13 Mar 2013

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