Douglas Carpentry Limited
Type: NZ Limited Company (Ltd)Douglas Carpentry Limited (NZBN 9429042065524) was started on 16 Nov 2015. 5 addresess are currently in use by the company: 1 Rere Awa Road, Rd 1, Glenbrook, 2681 (type: registered, service). 147 Colombo Road, Waiuku, Waiuku had been their physical address, up until 06 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Douglas, Marc James Morten (a director) located at Glenbrook postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Douglas, Stephanie Maria (a director) - located at Glenbrook. "Building, house construction" (business classification E301120) is the classification the ABS issued to Douglas Carpentry Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 25 Feb 2016 |
| 1 Rere Awa Road, Glenbrook, 2681 | Physical & service | 06 Jul 2022 |
| 7 Devon Lane, Pukekohe, 2120 | Registered | 13 Jun 2023 |
| 1 Rere Awa Road, Rd 1, Glenbrook, 2681 | Registered & service | 05 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Maria Douglas
Glenbrook, 2681
Address used since 28 Jun 2022
Waiuku, Waiuku, 2123
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Marc James Morten Douglas
Glenbrook, 2681
Address used since 28 Jun 2022
Waiuku, Waiuku, 2123
Address used since 01 Oct 2018
Waiuku, Waiuku, 2123
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Stephanie Maria Douglas
Waiuku, Waiuku, 2123
Address used since 01 Oct 2018
Waiuku, Waiuku, 2123
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 19 Apr 2019 |
| Type | Used since | |
|---|---|---|
| 1 Rere Awa Road, Rd 1, Glenbrook, 2681 | Registered & service | 05 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 147 Colombo Road, Waiuku, Waiuku, 2123 | Physical | 24 Sep 2018 - 06 Jul 2022 |
| 7a Valley Road, Waiuku, Waiuku, 2123 | Physical | 16 Nov 2015 - 24 Sep 2018 |
| 7a Valley Road, Waiuku, Waiuku, 2123 | Registered | 16 Nov 2015 - 25 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Marc James Morten Director |
Glenbrook 2681 |
16 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Stephanie Maria Director |
Glenbrook 2681 |
26 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephanie Maria Maxwell Director |
Waiuku Waiuku 2123 |
16 Nov 2015 - 14 Jul 2017 |
|
Maxwell, Stephanie Maria Individual |
Waiuku Waiuku 2123 |
16 Nov 2015 - 14 Jul 2017 |
|
Douglas, Stephanie Maria Individual |
Waiuku Waiuku 2123 |
14 Jul 2017 - 19 Apr 2019 |
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