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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Douglas, Timothy Shane |
Rd 9 Whangarei 0179 New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Douglas, Marcelle Jacqueline |
Rd 9 Whangarei 0179 New Zealand |
30 May 1984 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Douglas, Ian Carl |
Rd 6 Whangarei 0176 New Zealand |
30 May 1984 - |
Shares Allocation #4 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
25 May 2010 - |
Individual | Douglas, Marcelle Jacqueline |
Rd 9 Whangarei 0179 New Zealand |
30 May 1984 - |
Individual | Douglas, Murray Bruce |
Rd 9 Whangarei 0179 New Zealand |
30 May 1984 - |
Shares Allocation #5 Number of Shares: 34 | |||
Individual | Douglas, Murray Bruce |
Rd 9 Whangarei 0179 New Zealand |
30 May 1984 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Douglas, Rodger Jeffrey |
Rd 9 Whangarei 0179 New Zealand |
17 Jan 2005 - |
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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