D B Douglas Limited, a registered company, was launched on 03 Oct 1966. 9429040636375 is the NZ business number it was issued. This company has been managed by 5 directors: Murray Bruce Douglas - an active director whose contract began on 28 May 1984,
Marcelle Jacqueline Douglas - an active director whose contract began on 28 May 1984,
Ian Carl Douglas - an active director whose contract began on 25 May 2001,
Timothy Shane Douglas - an active director whose contract began on 23 Sep 2005,
Rodger Jeffrey Douglas - an active director whose contract began on 23 Sep 2005.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 714 Mangakahia Road, Rd 9, Whangarei, 0179 (type: registered, physical).
D B Douglas Limited had been using 303 Mccardles Road, R D 2, Whangarei as their registered address up until 30 Jun 2014.
A total of 76500 shares are issued to 6 shareholders (6 groups). The first group consists of 5 shares (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.01%). Lastly we have the next share allocation (50949 shares 66.6%) made up of 1 entity.
Previous addresses
Address: 303 Mccardles Road, R D 2, Whangarei, 0172 New Zealand
Registered & physical address used from 16 Jun 2011 to 30 Jun 2014
Address: Mccardles Road, R D 2, Whangarei New Zealand
Physical & registered address used from 01 Jul 1997 to 16 Jun 2011
Basic Financial info
Total number of Shares: 76500
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Douglas, Rodger Jeffrey |
Rd 9 Whangarei 0179 New Zealand |
17 Jan 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Douglas, Marcelle Jacqueline |
Rd 9 Whangarei 0179 New Zealand |
03 Oct 1966 - |
Shares Allocation #3 Number of Shares: 50949 | |||
Entity (NZ Limited Company) | M.b. & M.j. Douglas Limited Shareholder NZBN: 9429039936462 |
Rd 9 Whangarei 0179 New Zealand |
03 Oct 1966 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Douglas, Ian Carl |
Rd 6 Whangarei 0176 New Zealand |
21 Jun 2004 - |
Shares Allocation #5 Number of Shares: 25531 | |||
Individual | Douglas, Murray Bruce |
Rd 9 Whangarei 0179 New Zealand |
03 Oct 1966 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Douglas, Timothy Shane |
Rd 9 Whangarei 0179 New Zealand |
03 Oct 1966 - |
Murray Bruce Douglas - Director
Appointment date: 28 May 1984
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Jun 2014
Marcelle Jacqueline Douglas - Director
Appointment date: 28 May 1984
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Jun 2014
Ian Carl Douglas - Director
Appointment date: 25 May 2001
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 20 Jun 2014
Timothy Shane Douglas - Director
Appointment date: 23 Sep 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Jun 2014
Rodger Jeffrey Douglas - Director
Appointment date: 23 Sep 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Jun 2014
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