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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Geoffrey Lloyd Foote |
Coatesville R D 3, Albany |
13 Dec 1958 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Jenny Foote |
Coatsville Rd 3, Albany |
13 Dec 1958 - |
Shares Allocation #3 Number of Shares: 196000 | |||
Other | Foote Geoffrey Lloyd |
Coatsville Rd3 Albany New Zealand |
13 Dec 1958 - |
Other | Foote Jennifer |
Coatsville Rd3 Albany New Zealand |
13 Dec 1958 - |
Other | Genef Family Trust |
Coatsville Rd3 Albany 0793 New Zealand |
13 Dec 1958 - |
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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