General information

M & M Douglas ( Poroti ) Limited

Type: NZ Limited Company (Ltd)
9429033433806
New Zealand Business Number
1936347
Company Number
Registered
Company Status

M & M Douglas ( Poroti ) Limited (issued an NZBN of 9429033433806) was started on 30 Apr 2007. 2 addresses are in use by the company: 714 Mangakahia Road, Rd 9, Whangarei, 0179 (type: physical, registered). 303 Mccardles Road, R D 2, Whangarei had been their physical address, until 07 Aug 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Douglas, Murray Bruce (an individual) located at Rd 9, Whangarei postcode 0179,
Douglas, Marcelle Jacqueline (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Douglas, Marcelle Jacqueline (an individual) - located at Rd 9, Whangarei. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Douglas, Murray Bruce, located at Rd 9, Whangarei (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
714 Mangakahia Road, Rd 9, Whangarei, 0179 Physical & registered & service 07 Aug 2013
Directors
Name and Address Role Period
Marcelle Jacqueline Douglas
Rd 9, Whangarei, 0179
Address used since 30 Jul 2013
Director 30 Apr 2007 - current
Murray Bruce Douglas
Rd 9, Whangarei, 0179
Address used since 30 Jul 2013
Director 30 Apr 2007 - current
Addresses
Previous address Type Period
303 Mccardles Road, R D 2, Whangarei, 0172 Physical & registered 28 Jul 2010 - 07 Aug 2013
Mccardles Road, R D 2, Whangarei Physical & registered 30 Apr 2007 - 28 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
30 Apr 2007 - current
Douglas, Murray Bruce
Individual
Rd 9
Whangarei
0179
30 Apr 2007 - current
Douglas, Marcelle Jacqueline
Individual
Rd 9
Whangarei
0179
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Douglas, Marcelle Jacqueline
Individual
Rd 9
Whangarei
0179
30 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Douglas, Murray Bruce
Individual
Rd 9
Whangarei
0179
30 Apr 2007 - current
Location
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