General information
Douglas Manufacturing Limited
Type: NZ Limited Company (Ltd)9429036419920
New Zealand Business Number
1223939
Company Number
Registered
Company Status
Douglas Manufacturing Limited (issued a New Zealand Business Number of 9429036419920) was started on 22 Jul 2002. 2 addresses are in use by the company: Lincoln, Auckland, 0610 (type: physical, service). C/- Douglas Pharmaceuticals Limited, Central Park Drive, Lincoln, Auckland had been their physical address, up until 14 May 2015. 8000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8000100 shares (100% of shares), namely:
Douglas Pharmaceuticals Holding Co. Limited (an entity) located at Lincoln, Auckland postcode 0610. Our database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lincoln, Auckland, 0610 | Physical & service & registered | 14 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 30 Jun 2017
Rd 1, Kumeu, 0891
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 20 May 2024
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023
40 Kitchener Street, Auckland, 1010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 01 Jun 2010 |
Director | 22 Jul 2002 - 02 Sep 2016 |
|
Neilson Murdoch Harris
Takapuna, North Shore City, 0622
Address used since 23 Sep 2009 |
Director | 26 Mar 2003 - 30 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Douglas Pharmaceuticals Limited, Central Park Drive, Lincoln, Auckland, 0610 | Physical & registered | 11 Feb 2014 - 14 May 2015 |
| C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 | Physical & registered | 25 Mar 2009 - 11 Feb 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 07 Oct 2003 - 25 Mar 2009 |
| Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 22 Jul 2002 - 07 Oct 2003 |
Financial Data
Financial info
8000100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Pharmaceuticals Holding Co. Limited Shareholder NZBN: 9429050420872 Entity (NZ Limited Company) |
Lincoln Auckland 0610 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
11 Oct 2006 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
11 Oct 2006 - 01 Apr 2022 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
22 Jul 2002 - 18 Jan 2017 |
|
Thompson, Gregory William Individual |
Rd4 Papakura |
22 Jul 2002 - 27 Jun 2010 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
11 Aug 2020 - 01 Apr 2022 | |
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
20 Feb 2013 - 11 Aug 2020 |
|
Thompson, Gregory William Individual |
Rd4 Papakura |
22 Jul 2002 - 27 Jun 2010 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
22 Jul 2002 - 18 Jan 2017 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
Auckland Central Auckland 1010 |
11 Aug 2020 - 01 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
Auckland Central Auckland 1010 |
11 Aug 2020 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
18 Jan 2017 - 01 Apr 2022 |
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
20 Feb 2013 - 11 Aug 2020 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
22 Jul 2002 - 18 Jan 2017 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
05 Oct 2005 - 20 Feb 2013 |
Location
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Little Import Company (2012) Limited Lincoln Manor |
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|
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|
Rural Direct (whangarei) Limited 293 Lincoln Road |
|
Gk Lincoln Road Limited 199b Lincoln Road |
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