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General information

Rg Douglas Limited

Type: NZ Limited Company (Ltd)
9429034348864
New Zealand Business Number
1757241
Company Number
Registered
Company Status

Rg Douglas Limited (issued an NZ business number of 9429034348864) was registered on 17 Jan 2006. 1 address is currently in use by the company: 18 Taurarua Terrace, Parnell, Auckland, 1052 (type: physical, registered). 21 Shipherds Avenue, Epsom, Auckland had been their physical address, up to 19 Jan 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Richard Douglas (an individual) located at Parnell, Auckland 1052. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Waterloo Capital Limited (an entity) - located at Takapuna, Auckland. The Businesscheck database was updated on 21 Mar 2022.

Current address Type Used since
18 Taurarua Terrace, Parnell, Auckland, 1052 Physical & registered 19 Jan 2010
Last updated:
Directors
Name and Address Role Period
Richard George Douglas
Parnell, Auckland, 1052
Address used since 22 Apr 2010
Director 17 Jan 2006 - current
Addresses
Previous address Type Period
21 Shipherds Avenue, Epsom, Auckland Physical & registered 17 Jan 2006 - 19 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richard George Douglas
Individual 		Parnell
Auckland 1052
 17 Jan 2006 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Waterloo Capital Limited
Shareholder NZBN: 9429041087879
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		10 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Richard George Douglas
Individual 		18 Taurarua Terrace
Parnell, Auckand 1052
 14 Aug 2006 - 10 Apr 2017
Kriselle Baker
Individual 		Parnell
Auckland 1052
 14 Aug 2006 - 10 Apr 2017
Kriselle Baker
Individual 		18 Taurarua Terrace
Parnell, Auckland 1052
 14 Aug 2006 - 10 Apr 2017
Neilson Murdoch Harris
Individual 		24 Lake View Terrace
Takapuna, North Shore City 0622
 14 Aug 2006 - 10 Apr 2017
Location
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