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D B Douglas Limited

Type: NZ Limited Company (Ltd)
9429040636375
NZBN
71486
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

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Douglas, Rodger Jeffrey Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Douglas, Marcelle Jacqueline Rd 9
Whangarei
0179
New Zealand
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
Shares Allocation #4 Number of Shares: 5
Individual Douglas, Ian Carl Rd 6
Whangarei
0176
New Zealand
Shares Allocation #5 Number of Shares: 25531
Individual Douglas, Murray Bruce Rd 9
Whangarei
0179
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Douglas, Timothy Shane Rd 9
Whangarei
0179
New Zealand
Directors

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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