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Dougal And Florence Investments Limited

Type: NZ Limited Company (Ltd)
9429042005469
NZBN
5822097
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
201a Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & service address used since 30 Oct 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 30 Oct 2019

Dougal and Florence Investments Limited was launched on 05 Oct 2015 and issued an NZ business identifier of 9429042005469. The registered LTD company has been run by 2 directors: Catherine Anne Tracy - an active director whose contract started on 05 Oct 2015,
Michael Boyle Mcaleer - an active director whose contract started on 05 Oct 2015.
According to BizDb's data (last updated on 23 Apr 2024), this company registered 1 address: 201A Titirangi Road, Titirangi, Auckland, 0604 (types include: physical, service).
Up until 30 Oct 2019, Dougal and Florence Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Tracy, Catherine Anne (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcaleer, Michael Boyle - located at Titirangi, Auckland. Dougal and Florence Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 05 Oct 2015 to 30 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Tracy, Catherine Anne Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcaleer, Michael Boyle Titirangi
Auckland
0604
New Zealand
Directors

Catherine Anne Tracy - Director

Appointment date: 05 Oct 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Oct 2015


Michael Boyle Mcaleer - Director

Appointment date: 05 Oct 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Oct 2015

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