General information
Douanier Holdings No. 1 Limited
Type: NZ Limited Company (Ltd)9429034707852
New Zealand Business Number
1646410
Company Number
Registered
Company Status
Douanier Holdings No. 1 Limited (issued a business number of 9429034707852) was started on 13 Jun 2005. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 01 Apr 2022 |
|
Geralda Evelina Ramona Kral
Dubendorf, 8600
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 04 Apr 2016 |
|
Deeanah Rosa Winders
Orakei, Auckland, 1071
Address used since 27 Dec 2012 |
Director | 27 Dec 2012 - 25 Feb 2015 |
|
Maria Cecilia Canals Steffens
Schindellegi, 8834
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 25 Feb 2015 |
|
Wayne John Pearson
Mount Albert, Auckland, 1025
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 05 Aug 2014 |
|
Gaston Nicolas Vago
Auckland Central, Auckland, 1010
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 08 Apr 2014 |
|
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 13 Jan 2014 |
|
Su Shen Chiam
Zurich, 8008
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 27 Dec 2012 |
|
Alexandra Helen Meade
Parnell, Auckland,
Address used since 18 Aug 2009 |
Director | 17 Jun 2009 - 15 Jun 2012 |
|
Edward Joseph Rogers
Isle Of Man Im9 5hf, United Kingdom,
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 29 Sep 2011 |
|
David Frank Willis
Unsworth Heights 0632, Auckland,
Address used since 06 Jun 2008 |
Director | 01 Nov 2007 - 12 Jun 2009 |
|
Graeme Patrick Cosgrove
Glendowie, Auckland,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 31 Jan 2008 |
|
Martinus Paulus Maria Thissen
Curacao, Netherlands Antilles,
Address used since 04 Jan 2007 |
Director | 04 Jan 2007 - 01 Nov 2007 |
|
Hugo Jan Van Neutegem
Curacao, Netherlands Antilles,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 01 Nov 2007 |
|
Geralda Evelina Ramona Buckley
Curacao, Netherlands Antilles,
Address used since 05 Feb 2007 |
Director | 27 Jul 2005 - 01 Jul 2007 |
|
Pieter Cox
Curacao, Netherland Antilles,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 04 Jan 2007 |
|
Colin Douglas Porter
Dairy Flat, Auckland,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 05 Oct 2006 |
|
Geoffrey Peter Philp Cone
Manurewa, Auckland,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 29 Sep 2006 |
|
Eric Paassen
Curacao, Netherland Antilles,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 27 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Mar 2015 - 15 Jun 2020 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 21 Apr 2011 - 23 Mar 2015 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1001 | Physical & registered | 23 Jun 2010 - 21 Apr 2011 |
| Unit C3, 17 Corinthian Drive, Albany, North Shore City, Auckland | Registered & physical | 06 Oct 2006 - 23 Jun 2010 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 13 Jun 2005 - 06 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 Entity |
11 Jul 2007 - 13 Mar 2015 | |
|
Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 Entity |
11 Jul 2007 - 13 Mar 2015 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
13 Jun 2005 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
13 Jun 2005 - 27 Jun 2010 |
Location
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