General information
Douie Limited
Type: NZ Limited Company (Ltd)9429033854762
New Zealand Business Number
1868189
Company Number
Registered
Company Status
Douie Limited (issued an NZ business number of 9429033854762) was incorporated on 05 Oct 2006. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 07 Jun 2019. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Douie, Christopher Kenneth (a director) located at Morrinsville postcode 3300. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Kenneth Douie
Morrinsville, 3300
Address used since 12 Oct 2015 |
Director | 05 Oct 2006 - current |
|
Andrew Jonathan Douie
Morrinsville, Morrinsville, 3300
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 06 Sep 2007 - 07 Jun 2019 |
| C/-diprose Miller Limited, 228a Thames Street, Morrinsville | Registered & physical | 05 Oct 2006 - 06 Sep 2007 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Douie, Christopher Kenneth Director |
Morrinsville 3300 |
04 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douie, Christopher Kenneth Individual |
Morrinsville |
30 Aug 2007 - 27 Jun 2010 |
|
Douie, Debbie-lee Individual |
Morrinsville 3300 |
30 Aug 2007 - 04 Oct 2011 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
05 Oct 2006 - 27 Jun 2010 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
05 Oct 2006 - 27 Jun 2010 |
Location
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Magjc Investments 2013 Limited 53-61 Whitaker Street |
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Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |