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 28 Feb 2024), this company registered 3 addresses: 7 Devon Lane, Pukekohe, 2120 (registered address),
1 Rere Awa Road, Glenbrook, 2681 (physical address),
1 Rere Awa Road, Glenbrook, 2681 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address) among others.
Until 06 Jul 2022, Douglas Carpentry Limited had been using 147 Colombo 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:
Douglas, Marc James Morten (a director) located at Glenbrook postcode 2681.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Douglas, Stephanie Maria - located at Glenbrook. Douglas Carpentry Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 147 Colombo Road, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 24 Sep 2018 to 06 Jul 2022
Address #2: 7a Valley Road, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 16 Nov 2015 to 24 Sep 2018
Address #3: 7a Valley Road, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 16 Nov 2015 to 25 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Douglas, Marc James Morten |
Glenbrook 2681 New Zealand |
16 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Douglas, Stephanie Maria |
Glenbrook 2681 New Zealand |
26 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stephanie Maria Maxwell |
Waiuku Waiuku 2123 New Zealand |
16 Nov 2015 - 14 Jul 2017 |
| Individual | Maxwell, Stephanie Maria |
Waiuku Waiuku 2123 New Zealand |
16 Nov 2015 - 14 Jul 2017 |
| Individual | Douglas, Stephanie Maria |
Waiuku Waiuku 2123 New Zealand |
14 Jul 2017 - 19 Apr 2019 |
Stephanie Maria Douglas - Director
Appointment date: 16 Nov 2015
Address: Glenbrook, 2681 New Zealand
Address used since 28 Jun 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 16 Nov 2015
Marc James Morten Douglas - Director
Appointment date: 16 Nov 2015
Address: Glenbrook, 2681 New Zealand
Address used since 28 Jun 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Oct 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 16 Nov 2015
Stephanie Maria Douglas - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 19 Apr 2019
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Oct 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 16 Nov 2015
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