General information
Douglas Fishing Limited
Type: NZ Limited Company (Ltd)9429037307196
New Zealand Business Number
1025813
Company Number
Registered
Company Status
Douglas Fishing Limited (issued an NZBN of 9429037307196) was started on 17 Apr 2000. 2 addresses are currently in use by the company: 6 Tom Parker Avenue, Marewa, Napier, 4110 (type: physical, service). 23 Bennett Road, Rd 2, Hastings had been their registered address, up to 05 Aug 2016. Douglas Fishing Limited used other names, namely: Douglas Bros Fishing Limited from 17 Apr 2000 to 16 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Douglas, Matthew (an individual) located at Rd 2, Hastings postcode 4172. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Tom Parker Avenue, Marewa, Napier, 4110 | Physical & service & registered | 05 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Douglas
Marewa, Napier, 4110
Address used since 10 Mar 2017 |
Director | 17 Apr 2000 - current |
|
Eric Graham Douglas Jnr
Porangahau,
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 08 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Bennett Road, Rd 2, Hastings, 4172 | Registered & physical | 14 Mar 2013 - 05 Aug 2016 |
| 18 Thames St, Napier | Physical | 18 Feb 2008 - 14 Mar 2013 |
| 18 Thames Street, Napier | Physical | 15 Mar 2005 - 18 Feb 2008 |
| 18 Thames Street, Napier | Registered | 15 Mar 2005 - 14 Mar 2013 |
| 903 Clive Street, Hastings | Physical & registered | 23 Mar 2004 - 15 Mar 2005 |
| 18 Thames Street, Pandora, Napier | Registered | 10 Mar 2003 - 23 Mar 2004 |
| 18 Thames Street, Pandora, Napier | Physical | 19 Aug 2002 - 23 Mar 2004 |
| 23 Coverdale Street, Napier | Physical | 19 Aug 2002 - 19 Aug 2002 |
| 23 Coverdale Street, Napier | Registered | 19 Aug 2002 - 10 Mar 2003 |
| Abercrombie Street, Porangahau | Registered & physical | 17 Apr 2000 - 19 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Matthew Individual |
Rd 2 Hastings 4172 |
17 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Jnr, Eric Graham Individual |
Porangahau |
17 Apr 2000 - 01 Oct 2009 |
Location
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