General information

Douglas B Foote Limited

Type: NZ Limited Company (Ltd)
9429040703060
New Zealand Business Number
56435
Company Number
Registered
Company Status
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description

Douglas B Foote Limited (New Zealand Business Number 9429040703060) was registered on 13 Dec 1958. 1 address is in use by the company: 8 Ascension Place, Mairangi Bay, Auckland (type: physical, registered). Donaldson Drive, Coatsville, R D 3, Albany, Auckland had been their physical address, up to 05 Jul 2001. Douglas B Foote Limited used more names, namely: L. Douglas & Co. Limited from 13 Dec 1958 to 27 May 1969. 200000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (1% of shares), namely:
Geoffrey Foote (an individual) located at Coatesville, R D 3, Albany. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (2000 shares); it includes
Jenny Foote (an individual) - located at Coatsville, Rd 3, Albany. The 3rd group of shareholders, share allotment (196000 shares, 98%) belongs to 3 entities, namely:
Foote Geoffrey Lloyd, located at Coatsville Rd3, Albany (an other),
Foote Jennifer, located at Coatsville Rd3, Albany (an other),
Genef Family Trust, located at Coatsville Rd3, Albany (an other). "Industrial machinery and equipment mfg nec" (business classification C249920) is the category the Australian Bureau of Statistics issued to Douglas B Foote Limited. The Businesscheck database was last updated on 11 Apr 2021.

Current address Type Used since
Donaldson Drive, Coatesville, R D 3, Albany, Auckland Registered 05 Jul 2000
8 Ascension Place, Mairangi Bay, Auckland Physical 05 Jul 2001
Contact info
64 09 4792909
Phone (Phone)
shona@dbf.co.nz
Email
www.dbf.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Lloyd Foote
Rd 3, Albany, 0793
Address used since 10 May 2010
Director 30 Apr 1991 - current
Douglas Blewett Foote
Milford, Auckland,
Address used since 30 Apr 1991
Director 30 Apr 1991 - 30 Apr 1999
Martin Douglas Foote
Massey Auckland,
Address used since 01 May 1992
Director 01 May 1992 - 27 Jan 1999
Addresses
Principal place of activity
8 Ascension Place , Mairangi Bay , Auckland , 0632
Previous address Type Period
Donaldson Drive, Coatsville, R D 3, Albany, Auckland Physical 05 Jul 2001 - 05 Jul 2001
Unit 19, 14 Oteha Valley Road, Browns Bay, Auckland Physical 05 Jul 2000 - 05 Jul 2001
Unit 19, 14 Oteha Valley Road, Browns Bay, Auckland Registered 05 Jul 2000 - 05 Jul 2000
Unit 2, 45 Milford Road, Milford, Auckland 9 Registered 07 Jul 1994 - 05 Jul 2000
Financial Data
Financial info
200000
Total number of Shares
May
Annual return filing month
10 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Geoffrey Lloyd Foote
Individual
Coatesville
R D 3, Albany
13 Dec 1958 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Jenny Foote
Individual
Coatsville
Rd 3, Albany
13 Dec 1958 - current
Shares Allocation #3 Number of Shares: 196000
Shareholder Name Address Period
Foote Geoffrey Lloyd
Other
Coatsville Rd3
Albany
13 Dec 1958 - current
Foote Jennifer
Other
Coatsville Rd3
Albany
13 Dec 1958 - current
Genef Family Trust
Other
Coatsville Rd3
Albany
0793
13 Dec 1958 - current
Location
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