Doug Andrews Holdings Limited
Type: NZ Limited Company (Ltd)Doug Andrews Holdings Limited (issued an NZBN of 9429031769365) was launched on 17 Nov 2009. 3 addresses are currently in use by the company: 29 Commerce Street, Whangarei, Whangarei, 0110 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their physical address, up until 27 Nov 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98% of shares), namely:
Dgwr Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Andrews, Doug Richard (an individual) - located at Kamo, Whangarei. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Andrews, Gayla Elizabeth, located at Whangarei, Whangarei (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-bennett & Associates, 1st Floor, 57 Clyde Street, Whangarei, 0110 | Other (Address For Share Register) | 22 Mar 2013 |
| 29 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gayla Elizabeth Andrews
Kamo, Whangarei, 0112
Address used since 01 Mar 2018
Whangarei, Whangarei, 0110
Address used since 28 Mar 2011
Whangarei, Whangarei, 0110
Address used since 22 May 2018 |
Director | 17 Nov 2009 - current |
|
Doug Richard Andrews
Kamo, Whangarei, 0112
Address used since 01 Mar 2018
Whangarei, Whangarei, 0110
Address used since 21 May 2012
Whangarei, Whangarei, 0110
Address used since 22 May 2018 |
Director | 17 Nov 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & registered | 14 Dec 2017 - 27 Nov 2019 |
| 1st Floor, 57 Clyde Street, Whangarei, 0110 | Registered | 03 Apr 2013 - 14 Dec 2017 |
| 29 Commerce Street, Whangarei, 0110 | Physical | 17 Nov 2009 - 14 Dec 2017 |
| C/-steve Bennett Associates, Level 2, Taitokerau Building, Hunt Street, Whangarei | Registered | 17 Nov 2009 - 03 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgwr Trustees Limited Shareholder NZBN: 9429049902266 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
16 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Doug Richard Individual |
Kamo Whangarei 0112 |
17 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Gayla Elizabeth Individual |
Whangarei Whangarei 0110 |
17 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 Entity |
Whangarei Whangarei 0110 |
06 Dec 2017 - 16 Mar 2023 |
|
Dgwr Family Trust Other |
Whangarei Whangarei 0110 |
20 Sep 2012 - 06 Dec 2017 |
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |