D B Douglas Limited
Type: NZ Limited Company (Ltd)D B Douglas Limited (New Zealand Business Number 9429040636375) was started on 03 Oct 1966. 2 addresses are currently in use by the company: 714 Mangakahia Road, Rd 9, Whangarei, 0179 (type: registered, physical). 303 Mccardles Road, R D 2, Whangarei had been their registered address, until 30 Jun 2014. 76500 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 5 shares (0.01% of shares), namely:
Douglas, Rodger Jeffrey (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (5 shares); it includes
Douglas, Marcelle Jacqueline (an individual) - located at Rd 9, Whangarei. The next group of shareholders, share allocation (50949 shares, 66.6%) belongs to 1 entity, namely:
M.b. & M.j. Douglas Limited, located at Rd 9, Whangarei (an entity). Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 714 Mangakahia Road, Rd 9, Whangarei, 0179 | Registered & physical & service | 30 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Bruce Douglas
Rd 9, Whangarei, 0179
Address used since 20 Jun 2014 |
Director | 28 May 1984 - current |
|
Marcelle Jacqueline Douglas
Rd 9, Whangarei, 0179
Address used since 20 Jun 2014 |
Director | 28 May 1984 - current |
|
Ian Carl Douglas
Rd 6, Whangarei, 0176
Address used since 20 Jun 2014 |
Director | 25 May 2001 - current |
|
Timothy Shane Douglas
Rd 9, Whangarei, 0179
Address used since 20 Jun 2014 |
Director | 23 Sep 2005 - current |
|
Rodger Jeffrey Douglas
Rd 9, Whangarei, 0179
Address used since 20 Jun 2014 |
Director | 23 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 303 Mccardles Road, R D 2, Whangarei, 0172 | Registered & physical | 16 Jun 2011 - 30 Jun 2014 |
| Mccardles Road, R D 2, Whangarei | Physical & registered | 01 Jul 1997 - 16 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Rodger Jeffrey Individual |
Rd 9 Whangarei 0179 |
17 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Marcelle Jacqueline Individual |
Rd 9 Whangarei 0179 |
03 Oct 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M.b. & M.j. Douglas Limited Shareholder NZBN: 9429039936462 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
03 Oct 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Ian Carl Individual |
Rd 6 Whangarei 0176 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Murray Bruce Individual |
Rd 9 Whangarei 0179 |
03 Oct 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Timothy Shane Individual |
Rd 9 Whangarei 0179 |
03 Oct 1966 - current |
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