Douglas Bros Limited was registered on 22 Jan 2016 and issued an NZBN of 9429042151869. This registered LTD company has been managed by 4 directors: Brendan Douglas Flint - an active director whose contract started on 04 Aug 2020,
Jeanine Gerrianne Tigelaar - an active director whose contract started on 05 Dec 2024,
Gavin Barry Flint - an inactive director whose contract started on 22 Jan 2016 and was terminated on 05 Dec 2024,
Barry Kelvin Flint - an inactive director whose contract started on 22 Jan 2016 and was terminated on 26 Aug 2020.
As stated in the BizDb information (updated on 10 Jun 2025), this company registered 3 addresses: 1 Princes Street, Paeroa, 3600 (registered address),
1 Princes Street, Paeroa, 3600 (service address),
1 Princes Street, Paeroa, Paeroa, 3600 (registered address),
1 Princes Street, Paeroa, Paeroa, 3600 (service address) among others.
Until 26 Nov 2024, Douglas Bros Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Tigelaar, Jeanine Gerrianne (an individual) located at Rd 6, Thames postcode 3576,
Flint, Brendan Douglas (an individual) located at Rd 6, Thames postcode 3576. Douglas Bros Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & service address used from 23 Jan 2020 to 26 Nov 2024
Address #2: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 22 Jan 2016 to 23 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tigelaar, Jeanine Gerrianne |
Rd 6 Thames 3576 New Zealand |
12 Dec 2024 - |
| Individual | Flint, Brendan Douglas |
Rd 6 Thames 3576 New Zealand |
17 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flint, Gavin Barry |
Rd 1 Ngatea 3597 New Zealand |
22 Jan 2016 - 12 Dec 2024 |
| Individual | Flint, Barry Kelvin |
Rd 6 Thames 3576 New Zealand |
22 Jan 2016 - 12 Dec 2024 |
| Individual | Flint, Barry Kelvin |
Rd 6 Thames 3576 New Zealand |
22 Jan 2016 - 12 Dec 2024 |
Brendan Douglas Flint - Director
Appointment date: 04 Aug 2020
Address: Rd 6, Thames, 3576 New Zealand
Address used since 13 Dec 2024
Address: Rd 6, Ngatea, 3576 New Zealand
Address used since 04 Aug 2020
Jeanine Gerrianne Tigelaar - Director
Appointment date: 05 Dec 2024
Address: Rd 6, Ngatea, 3576 New Zealand
Address used since 05 Dec 2024
Gavin Barry Flint - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 05 Dec 2024
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 22 Jan 2016
Barry Kelvin Flint - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 26 Aug 2020
Address: Rd 6, Thames, 3576 New Zealand
Address used since 22 Jan 2016
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street
Bracey Limited
1a Douglas Street
Casey & Solly Limited
1a Douglas Street
Baz & Caz Limited
1a Douglas Street
Fox Creek Limited
288 Whau Valley Road
Nine & Six Nz Limited
23 Matai Street
R Gelt Limited
Cnr Western Hills Drive And Percy Street
Stori Ventures Limited
1a Douglas Street
Whangarei Workspace Limited
6 Kentia Lane