General information
Benita & Anton Douglas Limited
Type: NZ Limited Company (Ltd)9429037191474
New Zealand Business Number
1050577
Company Number
Registered
Company Status
Benita & Anton Douglas Limited (issued an NZBN of 9429037191474) was registered on 25 Jul 2000. 2 addresses are currently in use by the company: 481 Te Mata Mangateretere Road, Rd 12, Havelock North, 4294 (type: physical, service). 111 Avenue Road East, Hastings had been their registered address, until 20 Jul 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 per cent of shares), namely:
Oruatua Trustee Limited (an entity) located at Hastings postcode 4122. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 481 Te Mata Mangateretere Road, Rd 12, Havelock North, 4294 | Physical & service & registered | 20 Jul 2020 |
Contact info
64 275 020488
Phone (Phone)
antondouglas1@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benita Douglas
Havelock North, Havelock North, 4294
Address used since 21 Jul 2015 |
Director | 25 Jul 2000 - current |
|
Anton Douglas
Rd 12, Havelock North, 4294
Address used since 13 Aug 2022
Havelock North, Havelock North, 4294
Address used since 21 Jul 2015 |
Director | 25 Jul 2000 - current |
Addresses
Principal place of activity
| 481 Te Mata Mangateretere Road , Rd 12 , Havelock North , 4294 |
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical | 24 Jul 2012 - 20 Jul 2020 |
| 111 Avenue Road East, Hastings | Physical & registered | 24 Mar 2009 - 24 Jul 2012 |
| 1 Fry St, Lower Hutt | Physical & registered | 25 Jul 2000 - 24 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oruatua Trustee Limited Shareholder NZBN: 9429032922271 Entity (NZ Limited Company) |
Hastings 4122 |
28 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Benita Individual |
Havelock North 4294 |
25 Jul 2000 - 28 Feb 2018 |
|
Douglas, Anton Individual |
Havelock North 4294 |
25 Jul 2000 - 28 Feb 2018 |
Location
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