Douglas Securities Limited
Type: NZ Limited Company (Ltd)Douglas Securities Limited (issued a business number of 9429036216185) was incorporated on 18 Dec 2002. 2 addresses are currently in use by the company: 9B Silich Street, Acacia Bay, Taupo, 3330 (type: physical, service). 36B Bradbury Road, Botany Downs, Auckland had been their registered address, up until 02 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
R B A Trustees (2015) Limited (an entity) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Douglas, Mark James Robert (an individual) - located at Acacia Bay, Taupo. "Rental of residential property" (business classification L671160) is the category the ABS issued Douglas Securities Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9b Silich Street, Acacia Bay, Taupo, 3330 | Registered | 02 Sep 2021 |
| 9b Silich Street, Acacia Bay, Taupo, 3330 | Physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Robert Douglas
Acacia Bay, Taupo, 3330
Address used since 25 Aug 2021
Botany Downs, Auckland, 2010
Address used since 15 Aug 2014 |
Director | 18 Dec 2002 - current |
|
Leigh Joanne Douglas
Pakuranga, Auckland,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 20 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 36b Bradbury Road, Botany Downs, Auckland, 2010 | Registered | 25 Aug 2014 - 02 Sep 2021 |
| 36b Bradbury Road, Botany Downs, Auckland, 2010 | Physical | 25 Aug 2014 - 10 Aug 2022 |
| 34 Chesley Place, Half Moon Bay, Auckland 2012 | Registered & physical | 30 Sep 2009 - 25 Aug 2014 |
| 18 Olena Avenue, Pakuranga, Auckland | Registered & physical | 18 Dec 2002 - 30 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R B A Trustees (2015) Limited Shareholder NZBN: 9429041711095 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
23 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Mark James Robert Individual |
Acacia Bay Taupo 3330 |
18 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 Entity |
14 May 2009 - 08 Apr 2013 | |
|
Douglas, Leigh Joanne Individual |
Pakuranga Auckland |
18 Dec 2002 - 14 May 2009 |
|
Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 Entity |
14 May 2009 - 08 Apr 2013 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
08 Apr 2013 - 23 Nov 2015 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
08 Apr 2013 - 23 Nov 2015 |
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