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Douglas B Foote Limited

Type: NZ Limited Company (Ltd)
9429040703060
NZBN
56435
Company Number
Registered
Company Status
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
Donaldson Drive
Coatesville
R D 3, Albany, Auckland New Zealand
Registered address used since 05 Jul 2000
8 Ascension Place
Mairangi Bay
Auckland New Zealand
Physical address used since 05 Jul 2001

Douglas B Foote Limited, a registered company, was registered on 13 Dec 1958. 9429040703060 is the number it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company has been classified. The company has been run by 3 directors: Geoffrey Lloyd Foote - an active director whose contract began on 30 Apr 1991,
Douglas Blewett Foote - an inactive director whose contract began on 30 Apr 1991 and was terminated on 30 Apr 1999,
Martin Douglas Foote - an inactive director whose contract began on 01 May 1992 and was terminated on 27 Jan 1999.
Last updated on 11 Apr 2021, the BizDb data contains detailed information about 2 addresses this company uses, namely: 8 Ascension Place, Mairangi Bay, Auckland (physical address),
Donaldson Drive, Coatesville, R D 3, Albany, Auckland (registered address).
Douglas B Foote Limited had been using Donaldson Drive, Coatsville, R D 3, Albany, Auckland as their physical address up to 05 Jul 2001.
Old names for this company, as we found at BizDb, included: from 13 Dec 1958 to 27 May 1969 they were called L. Douglas & Co. Limited.
A total of 200000 shares are allocated to 5 shareholders (3 groups). The first group consists of 2000 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (1 per cent). Lastly the 3rd share allocation (196000 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

8 Ascension Place, Mairangi Bay, Auckland, 0632 New Zealand


Previous addresses

Address #1: Donaldson Drive, Coatsville, R D 3, Albany, Auckland

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #2: Unit 19, 14 Oteha Valley Road, Browns Bay, Auckland

Physical address used from 05 Jul 2000 to 05 Jul 2001

Address #3: Unit 19, 14 Oteha Valley Road, Browns Bay, Auckland

Registered address used from 05 Jul 2000 to 05 Jul 2000

Address #4: Unit 2, 45 Milford Road, Milford, Auckland 9

Registered address used from 07 Jul 1994 to 05 Jul 2000

Contact info
64 09 4792909
Phone
shona@dbf.co.nz
Email
www.dbf.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: May

Annual return last filed: 10 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Geoffrey Lloyd Foote Coatesville
R D 3, Albany
Shares Allocation #2 Number of Shares: 2000
Individual Jenny Foote Coatsville
Rd 3, Albany
Shares Allocation #3 Number of Shares: 196000
Other Foote Geoffrey Lloyd Coatsville Rd3
Albany

New Zealand
Other Foote Jennifer Coatsville Rd3
Albany

New Zealand
Other Genef Family Trust Coatsville Rd3
Albany
0793
New Zealand
Directors

Geoffrey Lloyd Foote - Director

Appointment date: 30 Apr 1991

Address: Rd 3, Albany, 0793 New Zealand

Address used since 10 May 2010


Douglas Blewett Foote - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 30 Apr 1999

Address: Milford, Auckland,

Address used since 30 Apr 1991


Martin Douglas Foote - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 27 Jan 1999

Address: Massey Auckland,

Address used since 01 May 1992

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