General information

M.b. & M.j. Douglas Limited

Type: NZ Limited Company (Ltd)
9429039936462
New Zealand Business Number
244653
Company Number
Registered
Company Status

M.b. & M.j. Douglas Limited (issued an NZ business number of 9429039936462) was launched on 30 May 1984. 2 addresses are in use by the company: 714 Mangakahia Road, Rd 9, Whangarei, 0179 (type: registered, physical). 303 Mccardle Road, Rd 2, Whangarei had been their physical address, until 30 Jun 2014. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Douglas, Timothy Shane (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Douglas, Marcelle Jacqueline (an individual) - located at Rd 9, Whangarei. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Douglas, Ian Carl, located at Rd 6, Whangarei (an individual). The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
714 Mangakahia Road, Rd 9, Whangarei, 0179 Registered & physical & service 30 Jun 2014
Directors
Name and Address Role Period
Marcelle Jacqueline Douglas
Rd 9, Whangarei, 0179
Address used since 13 Mar 2013
Director 26 May 1988 - current
Murray Bruce Douglas
Rd 9, Whangarei, 0179
Address used since 13 Mar 2013
Director 26 May 1988 - current
Addresses
Previous address Type Period
303 Mccardle Road, Rd 2, Whangarei, 0172 Physical & registered 16 Jun 2011 - 30 Jun 2014
Mccardles Road, R D 2, Whangarei Registered 01 Jul 1997 - 16 Jun 2011
- Physical 19 Feb 1992 - 16 Jun 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Douglas, Timothy Shane
Individual
Rd 9
Whangarei
0179
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Douglas, Marcelle Jacqueline
Individual
Rd 9
Whangarei
0179
30 May 1984 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Douglas, Ian Carl
Individual
Rd 6
Whangarei
0176
30 May 1984 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
25 May 2010 - current
Douglas, Marcelle Jacqueline
Individual
Rd 9
Whangarei
0179
30 May 1984 - current
Douglas, Murray Bruce
Individual
Rd 9
Whangarei
0179
30 May 1984 - current
Shares Allocation #5 Number of Shares: 34
Shareholder Name Address Period
Douglas, Murray Bruce
Individual
Rd 9
Whangarei
0179
30 May 1984 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Douglas, Rodger Jeffrey
Individual
Rd 9
Whangarei
0179
17 Jan 2005 - current
Location
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