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Douglas Properties Limited

Type: NZ Limited Company (Ltd)
9429041927274
NZBN
5776989
Company Number
Removed
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 21 Mar 2016

Douglas Properties Limited was started on 20 Aug 2015 and issued a New Zealand Business Number of 9429041927274. This removed LTD company has been run by 2 directors: Virginia Anne Douglas - an active director whose contract began on 20 Aug 2015,
Nigel Scott Douglas - an active director whose contract began on 20 Aug 2015.
As stated in our data (updated on 27 Aug 2023), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up until 21 Mar 2016, Douglas Properties Limited had been using 148 Aberdeen Road, Caster Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Douglas, Nigel Scott (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Douglas, Virginia Anne - located at Milford, Auckland. Douglas Properties Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: 148 Aberdeen Road, Caster Bay, Auckland, 1023 New Zealand

Physical & registered address used from 23 Nov 2015 to 21 Mar 2016

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Aug 2015 to 23 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Douglas, Nigel Scott Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Douglas, Virginia Anne Milford
Auckland
0620
New Zealand
Directors

Virginia Anne Douglas - Director

Appointment date: 20 Aug 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Dec 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Aug 2015


Nigel Scott Douglas - Director

Appointment date: 20 Aug 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Dec 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 Aug 2015

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