General information

Double Coast Limited

Type: NZ Limited Company (Ltd)
9429034135945
New Zealand Business Number
1811150
Company Number
Registered
Company Status

Double Coast Limited (issued a New Zealand Business Number of 9429034135945) was started on 17 May 2006. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). Vinery Lane, Whangarei had been their registered address, until 17 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Warburton, Sarah Therese (an individual) located at Rd 1, Kamo postcode 0185,
Stavert, Robert Grant (an individual) located at Rd 1, Kamo postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stavert, Robert Grant (an individual) - located at Rd 1, Kamo. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Warburton, Sarah Therese, located at Rd 1, Kamo (an individual). The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 17 Sep 2021
Directors
Name and Address Role Period
Robert Grant Stavert
Kamo, 0185
Address used since 18 Jun 2024
Rd 1, Whangarei, 0185
Address used since 13 Jun 2022
Rd 1, Whangarei, 0185
Address used since 30 Jan 2018
Rd 1, Waimana, 3196
Address used since 26 Mar 2013
Director 17 May 2006 - current
Sarah Therese Warburton
Kamo, 0185
Address used since 18 Jun 2024
Rd 1, Whangarei, 0185
Address used since 13 Jun 2022
Rd 1, Whangarei, 0185
Address used since 30 Jan 2018
Rd 1, Waimana, 3196
Address used since 26 Mar 2013
Director 17 May 2006 - current
Addresses
Previous address Type Period
Vinery Lane, Whangarei, 0110 Registered & physical 08 Feb 2018 - 17 Sep 2021
35 Ascot Lane, Otakiri, Whakatane, 3192 Registered & physical 03 Nov 2016 - 08 Feb 2018
140 Te Rahu Road, Rd 3, Whakatane, 3193 Registered & physical 27 Jan 2015 - 03 Nov 2016
Johnston O'shea Limited, 1a Douglas Street, Whangarei, 0112 Physical & registered 10 Sep 2014 - 27 Jan 2015
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 16 Feb 2009 - 10 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 23 Mar 2007 - 16 Feb 2009
Johnston O'shea Ltd, Vinery Lane, Whangarei Registered & physical 17 May 2006 - 23 Mar 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Warburton, Sarah Therese
Individual
Rd 1
Kamo
0185
17 May 2006 - current
Stavert, Robert Grant
Individual
Rd 1
Kamo
0185
17 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stavert, Robert Grant
Individual
Rd 1
Kamo
0185
17 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warburton, Sarah Therese
Individual
Rd 1
Kamo
0185
17 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity
1a Douglas Street
Whangarei
0112
17 May 2006 - 07 Apr 2022
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity
Whangarei
0112
17 May 2006 - 07 Apr 2022
Location