General information
Douglas Street Investments Limited
Type: NZ Limited Company (Ltd)9429035617754
New Zealand Business Number
1468727
Company Number
Registered
Company Status
Douglas Street Investments Limited (issued an NZBN of 9429035617754) was started on 15 Dec 2003. 6 addresess are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, service). 97 The Strand, Whakatane, Whakatane had been their registered address, up to 16 Sep 2015. Douglas Street Investments Limited used other names, namely: 41 Douglas St Limited from 15 Dec 2003 to 28 Sep 2017. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Skilling & Rutland Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 The Strand, First Floor, Whakatane, 3120 | Registered & physical & service | 16 Sep 2015 |
| 85 Dawn Parade, Coastlands, Whakatane, 3120 | Registered & service | 19 Jul 2023 |
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Georgina Rutland
Rd 1, Whakatane, 3191
Address used since 05 Feb 2021
Rd 4, Whakatane, 3194
Address used since 03 Feb 2016
Rd 3, Whakatane, 3193
Address used since 19 Feb 2018
Whakatane, 3191
Address used since 11 Feb 2019 |
Director | 15 Dec 2003 - current |
|
Brian Donald Skilling
Whakatane, 3191
Address used since 11 Feb 2019
Rd 4, Whakatane, 3194
Address used since 03 Feb 2016
Rd 3, Whakatane, 3193
Address used since 19 Feb 2018 |
Director | 15 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 15 Sep 2015 - 16 Sep 2015 |
| 108 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 12 Nov 2013 - 15 Sep 2015 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 23 Jul 2009 - 12 Nov 2013 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 15 Dec 2003 - 23 Jul 2009 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Skilling & Rutland Holdings Limited Shareholder NZBN: 9429030320864 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
03 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skilling, Brian Donald Individual |
Whakatane |
15 Dec 2003 - 03 May 2013 |
|
Skilling & Rutland Family Trust Other |
07 Oct 2008 - 07 Oct 2008 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
19 Nov 2008 - 03 May 2013 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
19 Nov 2008 - 03 May 2013 | |
|
Rutland, Lynne Georgina Individual |
Whakatane |
15 Dec 2003 - 03 May 2013 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
19 Nov 2008 - 03 May 2013 | |
|
Null - Skilling & Rutland Family Trust Other |
07 Oct 2008 - 07 Oct 2008 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
19 Nov 2008 - 03 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skilling & Rutland Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4341318 |
| Country of origin | NZ |
Location
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|
Skilling & Rutland Holdings Limited 97 The Strand |
|
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