Doug Gerrand Limited

Doug Gerrand Limited, a registered company, was started on 01 Sep 1970. 9429040585970 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Douglas Gerrand - an active director whose contract started on 01 Sep 1970,
Gael Patricia Gerrand - an inactive director whose contract started on 01 Sep 1970 and was terminated on 31 Mar 2005.
Last updated on 29 May 2025, our data contains detailed information about 2 addresses this company registered, specifically: 23 Brown Street, Tauranga, 3110 (registered address),
23 Brown Street, Tauranga, 3110 (physical address),
23 Brown Street, Tauranga, 3110 (service address),
Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 (other address) among others.
Doug Gerrand Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 04 Jun 2021.
Old names used by this company, as we established at BizDb, included: from 01 Sep 1970 to 08 Jun 1992 they were named Thames Valley Contractors Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Previous addresses

Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 04 Jun 2021

Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Nov 2012 to 14 Oct 2019

Address #3: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 05 Apr 2005 to 02 Nov 2012

Address #4: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Physical address used from 05 Apr 2004 to 05 Apr 2005

Address #5: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered address used from 05 Apr 2004 to 05 Apr 2004

Address #6: C/- L B Dawson Chartered Accountant, Primehealth Building, First Floor, 126 Eleventh Avenue, Tauranga

Registered address used from 04 Apr 2001 to 05 Apr 2004

Address #7: C/- Lb Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Physical address used from 04 Apr 2001 to 05 Apr 2004

Address #8: C/- L B Dawson, Chartered Accountant, Primehealth Building, First Floor, 126 Eleventh Avenue, Tauranga

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address #9: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Physical & registered address used from 27 Apr 1999 to 04 Apr 2001

Douglas Gerrand - Director

Appointment date: 01 Sep 1970

Gael Patricia Gerrand - Director (Inactive)

Appointment date: 01 Sep 1970

Termination date: 31 Mar 2005