Doug Robinson Appliances Limited was incorporated on 07 Aug 1981 and issued an NZ business identifier of 9429040028637. This registered LTD company has been managed by 6 directors: Mark Farrar - an active director whose contract began on 20 Aug 1993,
Arlene Farrar - an active director whose contract began on 14 Jun 1996,
Jack Sidney Farrar - an inactive director whose contract began on 29 May 1986 and was terminated on 15 Aug 2005,
Suzanne Rae Farrar - an inactive director whose contract began on 14 Jun 1996 and was terminated on 15 Aug 2005,
Richard N Davies - an inactive director whose contract began on 29 May 1986 and was terminated on 18 Aug 1993.
As stated in the BizDb data (updated on 15 May 2025), this company uses 3 addresses: 164 Main Street, Huntly, Huntly, 3700 (registered address),
164 Main Street, Huntly, Huntly, 3700 (service address),
168 Main Street, Huntly, Huntly, 3700 (registered address),
168 Main Street, Huntly, Huntly, 3700 (service address) among others.
Up to 18 Aug 2023, Doug Robinson Appliances Limited had been using 168 Main Street, Huntly, Huntly as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Farrar, Mark (an individual) located at Fairfield, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Farrar, Arlene - located at Fairfield, Hamilton.
Previous addresses
Address #1: 168 Main Street, Huntly, Huntly, 3700 New Zealand
Registered address used from 01 Sep 2011 to 18 Aug 2023
Address #2: C/o Cowley Stanich & Co, Main St, Huntly
Registered address used from 30 Aug 1999 to 30 Aug 1999
Address #3: Hart & Associates Ltd, 168 Main Street, Huntly New Zealand
Registered address used from 30 Aug 1999 to 01 Sep 2011
Address #4: Same As Registered Office
Physical address used from 30 Aug 1999 to 30 Aug 1999
Address #5: 168 Main Street, Huntly New Zealand
Service address used from 30 Aug 1999 to 18 Aug 2023
Address #6: -
Physical address used from 18 Feb 1992 to 30 Aug 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Farrar, Mark |
Fairfield Hamilton 3214 New Zealand |
07 Aug 1981 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Farrar, Arlene |
Fairfield Hamilton 3214 New Zealand |
07 Aug 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrar, Suzanne |
Grosvenor Park Hamilton |
07 Aug 1981 - 19 Aug 2005 |
| Individual | Farrar, Jack Sidney |
Grosvenor Park Hamilton |
07 Aug 1981 - 19 Aug 2005 |
Mark Farrar - Director
Appointment date: 20 Aug 1993
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 17 Aug 2015
Arlene Farrar - Director
Appointment date: 14 Jun 1996
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 17 Aug 2015
Jack Sidney Farrar - Director (Inactive)
Appointment date: 29 May 1986
Termination date: 15 Aug 2005
Address: Grosvenor Park, Hamilton,
Address used since 29 May 1986
Suzanne Rae Farrar - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 15 Aug 2005
Address: Grosvenor Park, Hamilton,
Address used since 14 Jun 1996
Richard N Davies - Director (Inactive)
Appointment date: 29 May 1986
Termination date: 18 Aug 1993
Address: Hamilton,
Address used since 29 May 1986
Audrey M Davies - Director (Inactive)
Appointment date: 29 May 1986
Termination date: 18 Aug 1993
Address: Hamilton,
Address used since 29 May 1986
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