Douglass & Unwin Limited, a registered company, was launched on 26 Jun 1947. 9429040962078 is the NZ business number it was issued. This company has been supervised by 3 directors: Jeanette Frere Baylis - an active director whose contract began on 26 Feb 1990,
Philip Richard Baylis - an active director whose contract began on 15 Jan 2001,
Colin Harold Brett Baylis - an inactive director whose contract began on 26 Feb 1990 and was terminated on 12 Jan 2001.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (types include: service, registered).
Douglass & Unwin Limited had been using Level 1, 79 Taranaki Street, Wellington as their registered address until 14 Nov 2013.
Other names used by this company, as we established at BizDb, included: from 26 Jun 1947 to 04 Apr 1950 they were called Millman, Douglas & Co Limited.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12500 shares (25 per cent). Lastly we have the 3rd share allotment (12500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2012 to 14 Nov 2013
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2012 to 04 Dec 2014
Address #3: C/- Millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Physical & registered address used from 01 Dec 2003 to 11 Jul 2012
Address #4: 1st Floor, Hannahs Building, 93 Cuba Street, Wellington
Registered address used from 26 Nov 1996 to 01 Dec 2003
Address #5: C/ Millar & Miller, 1st Floor Hannah's Building, 93 Cuba Street, Wellington
Physical address used from 26 Nov 1996 to 01 Dec 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Baylis, Philip Richard |
Kowhai Park Wellington |
26 Jun 1947 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 |
Wellington Central Wellington 6011 New Zealand |
10 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 12500 | |||
| Individual | Baylis, Philip Richard |
Kowhai Park Wellington |
26 Jun 1947 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baylis, Jeanette Frere |
Island Bay Wellington New Zealand |
26 Jun 1947 - 29 Jul 2016 |
| Individual | Gilberd, Oliver Richard |
Island Bay Wellington New Zealand |
26 Jun 1947 - 10 Nov 2015 |
| Individual | Baylis, Jeanette Frere |
Island Bay Wellington New Zealand |
26 Jun 1947 - 29 Jul 2016 |
| Individual | Baylis, Jeanette Frere |
Island Bay Wellington New Zealand |
26 Jun 1947 - 29 Jul 2016 |
Jeanette Frere Baylis - Director
Appointment date: 26 Feb 1990
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Nov 2006
Philip Richard Baylis - Director
Appointment date: 15 Jan 2001
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Nov 2009
Colin Harold Brett Baylis - Director (Inactive)
Appointment date: 26 Feb 1990
Termination date: 12 Jan 2001
Address: Wellington,
Address used since 26 Feb 1990
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