General information
Douglas Manufacturing Limited
Type: NZ Limited Company (Ltd)9429036419920
New Zealand Business Number
1223939
Company Number
Registered
Company Status
Douglas Manufacturing Limited (issued a New Zealand Business Number of 9429036419920) was started on 22 Jul 2002. 2 addresses are in use by the company: Lincoln, Auckland, 0610 (type: physical, service). C/- Douglas Pharmaceuticals Limited, Central Park Drive, Lincoln, Auckland had been their physical address, up until 14 May 2015. 8000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8000100 shares (100% of shares), namely:
Douglas Healthcare Limited (an entity) located at Lincoln, Auckland postcode 0610. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln, Auckland, 0610 | Physical & service & registered | 14 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 30 Jun 2017
Rd 1, Kumeu, 0891
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023
40 Kitchener Street, Auckland, 1010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 01 Jun 2010 |
Director | 22 Jul 2002 - 02 Sep 2016 |
|
Neilson Murdoch Harris
Takapuna, North Shore City, 0622
Address used since 23 Sep 2009 |
Director | 26 Mar 2003 - 30 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Douglas Pharmaceuticals Limited, Central Park Drive, Lincoln, Auckland, 0610 | Physical & registered | 11 Feb 2014 - 14 May 2015 |
| C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 | Physical & registered | 25 Mar 2009 - 11 Feb 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 07 Oct 2003 - 25 Mar 2009 |
| Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 22 Jul 2002 - 07 Oct 2003 |
Financial Data
Financial info
8000100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Healthcare Limited Shareholder NZBN: 9429050420872 Entity (NZ Limited Company) |
Lincoln Auckland 0610 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
11 Oct 2006 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
11 Oct 2006 - 01 Apr 2022 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
22 Jul 2002 - 18 Jan 2017 |
|
Thompson, Gregory William Individual |
Rd4 Papakura |
22 Jul 2002 - 27 Jun 2010 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
11 Aug 2020 - 01 Apr 2022 | |
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
20 Feb 2013 - 11 Aug 2020 |
|
Thompson, Gregory William Individual |
Rd4 Papakura |
22 Jul 2002 - 27 Jun 2010 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
22 Jul 2002 - 18 Jan 2017 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
Auckland Central Auckland 1010 |
11 Aug 2020 - 01 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
Auckland Central Auckland 1010 |
11 Aug 2020 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
18 Jan 2017 - 01 Apr 2022 |
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
20 Feb 2013 - 11 Aug 2020 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
22 Jul 2002 - 18 Jan 2017 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
05 Oct 2005 - 20 Feb 2013 |
Location
Companies nearby
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Little Import Company (2012) Limited Lincoln Manor |
|
Vivid It Systems Limited 8a Lincoln Road |
|
Zak Investments Limited 32 Lincoln Road, Henderson |
|
Rural Direct (whangarei) Limited 293 Lincoln Road |
|
Gk Lincoln Road Limited 199b Lincoln Road |
|
Apex Metal Roofing Limited Smart Tax Solutions |