M.B. & M.J. Douglas Limited

Company Info

M.B. & M.J. Douglas Limited is a NZ Limited Company. Corporation Number assigned to this company is 244653 and NZ Business Number is 9429039936462. The M.B. & M.J. Douglas Limited was incorporated on Wednesday 30th May 1984, so the company age is thirty-two years and nine months and two days. The company registration status is Registered.

M.B. & M.J. Douglas Limited register office address is 714 Mangakahia Road, Rd 9, Whangarei, 0179 , New Zealand.

We have no data about company previous names in last 10 years.

M.B. & M.J. Douglas Limited on map

Key Data

NameM.B. & M.J. Douglas Limited
Company TypeNZ Limited Company
Company Number244653
New Zealand Business ID9429039936462
StatusRegistered
Constitution FieldNo
Incorporation date1984-05-30
Company age thirty-two years and nine months and two days

Addresses

Registered Office:
714 Mangakahia Road, Rd 9, Whangarei, 0179 , New Zealand
GPS Coordinates:
35° 44' 15.6" S, 174° 8' 8.9" E

Address for service:
714 Mangakahia Road, Rd 9, Whangarei, 0179 , New Zealand
GPS Coordinates:
35° 44' 15.6" S, 174° 8' 8.9" E

Other data

Directors

NameAppointment Date
Marcelle Jacqueline DOUGLAS1988-05-26
Murray Bruce DOUGLAS1988-05-26

Documents

NameDate
Annual Return Filed2016-03-22
Particulars of ultimate holding company2016-03-22
File Annual Return2015-03-11
Particulars of Shareholding2014-06-20
Particulars of Company Address2014-06-20
File Annual Return2014-03-07
Particulars of Director2013-03-13
Particulars of Director2013-03-13
Particulars of Shareholding2013-03-13
File Annual Return2013-03-13
File Annual Return2012-03-01
Particulars of Shareholding2011-06-08
Particulars of Director2011-06-08
Particulars of Director2011-06-08
Particulars of Company Address2011-06-08
File Annual Return2011-03-14
Particulars of Shareholding2010-05-25
Online Annual Return2010-03-23
Online Annual Return2009-02-24
Online Annual Return2008-02-26
Online Annual Return2007-03-22
Online Annual Return2006-03-20
Online Annual Return2005-03-22
Particulars of Shareholding2005-01-17
Online Annual Return2004-03-31
Particulars of Shareholding2004-03-31
Online Annual Return2003-03-31
Online Annual Return2002-03-20
Annual Return (Not Available)2001-03-21
Annual Return (Not Available)2000-03-17
Annual Return (Not Available)1999-03-18
Annual Return (Not Available)1998-03-27
Annual Return (Not Available)1997-03-20
Annual Return - Prior To April 96 (Not Available)1996-04-04
Annual Return (Not Available)1995-03-23

Shares

Number of shares100
OwnerNumber of SharesPercent of Shares
Murray Bruce DOUGLAS
3434%
Marcelle Jacqueline DOUGLAS
3333%
Murray Bruce DOUGLAS
Marcelle Jacqueline DOUGLAS
GB TRUSTEES LIMITED
3030%
Ian Carl DOUGLAS
11%
Timothy Shane DOUGLAS
11%
Rodger Jeffrey DOUGLAS
11%

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