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Douglas Carpentry Limited

Type: NZ Limited Company (Ltd)
9429042065524
NZBN
5845295
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 25 Feb 2016
147 Colombo Road
Waiuku
Waiuku 2123
New Zealand
Physical address used since 24 Sep 2018

Douglas Carpentry Limited was started on 16 Nov 2015 and issued a New Zealand Business Number of 9429042065524. This registered LTD company has been managed by 3 directors: Stephanie Maria Douglas - an active director whose contract started on 16 Nov 2015,
Marc James Morten Douglas - an active director whose contract started on 16 Nov 2015,
Stephanie Maria Douglas - an inactive director whose contract started on 16 Nov 2015 and was terminated on 19 Apr 2019.
According to the BizDb data (updated on 30 Sep 2020), this company registered 2 addresses: 147 Colombo Road, Waiuku, Waiuku, 2123 (physical address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
Until 24 Sep 2018, Douglas Carpentry Limited had been using 7A Valley Road, Waiuku, Waiuku as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Marc Douglas (a director) located at Waiuku postcode 2682.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stephanie Douglas - located at Waiuku. Douglas Carpentry Limited is categorised as "E301120 Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 7a Valley Road, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 16 Nov 2015 to 24 Sep 2018

Address #2: 7a Valley Road, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 16 Nov 2015 to 25 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Marc James Morten Douglas Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stephanie Maria Douglas Waiuku
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephanie Maria Maxwell Waiuku
Waiuku
2123
New Zealand
Individual Stephanie Maria Maxwell Waiuku
Waiuku
2123
New Zealand
Individual Stephanie Maria Douglas Waiuku
Waiuku
2123
New Zealand
Directors

Stephanie Maria Douglas - Director

Appointment date: 16 Nov 2015

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 16 Nov 2015


Marc James Morten Douglas - Director

Appointment date: 16 Nov 2015

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 16 Nov 2015

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Oct 2018


Stephanie Maria Douglas - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 19 Apr 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 16 Nov 2015

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Oct 2018

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