General information
Douglas Park Courts Limited
Type: NZ Limited Company (Ltd)9429031918251
New Zealand Business Number
129757
Company Number
Registered
Company Status
Douglas Park Courts Limited (issued an NZ business number of 9429031918251) was started on 22 Mar 1967. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 10 Jun 2014. 19225 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 4700 shares (24.45 per cent of shares), namely:
Millar, Barry William (an individual) located at Rd 5, Timaru postcode 7975,
Smith, Kathleen Anne (a director) located at Kensington, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 25.23 per cent of all shares (4850 shares); it includes
Feely, Brigid Frances (an individual) - located at 18 Douglas Street, Timaru. Next there is the next group of shareholders, share allotment (4850 shares, 25.23%) belongs to 1 entity, namely:
Mccaughan, James Alexander, located at Highfield, Timaru (an individual). The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 10 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Mccaughan
Highfield, Timaru, 7910
Address used since 26 May 2011 |
Director | 26 May 2011 - current |
|
Elva Mary Toshach
Highfield, Timaru, 7910
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - current |
|
Kathleen Anne Smith
Kensington, Timaru, 7910
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Brigid Frances Feely
18 Douglas Street, Timaru, 7910
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Bernard Michael David Byrnes
Highfield, Timaru, 7910
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 13 Jun 2022 |
|
Neisha Ann Hogg
Timaru, 7910
Address used since 08 Jul 2015 |
Director | 18 Mar 2005 - 01 May 2020 |
|
Gaylyn Hazlewood
Richmond, Richmond, 7020
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 05 Nov 2012 |
|
Helen Myra Bishop
Timaru,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 11 Sep 2012 |
|
Margaret Georgina Ritchie
Timaru,
Address used since 20 May 1997 |
Director | 20 May 1997 - 18 May 2011 |
|
William Henry George Brown
Timaru,
Address used since 18 Jan 2008 |
Director | 18 Jan 2008 - 13 Mar 2011 |
|
Walter Alexander Hogg
Timaru,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 17 Nov 2008 |
|
John Noel Carran
Timaru,
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 18 Jan 2008 |
|
Julie Mcbride
Timaru,
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 06 Aug 2007 |
|
William Henry George Brown
Timaru,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 13 Feb 2007 |
|
Victoria Zoe Starck
Timaru,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 28 Oct 2005 |
|
Allan Houliston
Timaru,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 20 Jul 2002 |
|
Lillian Margaret Ritchie
Timaru,
Address used since 01 Aug 1988 |
Director | 01 Aug 1988 - 12 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 22 Jul 2011 - 10 Jun 2014 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical | 09 Aug 2010 - 10 Jun 2014 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 09 Aug 2010 - 22 Jul 2011 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 13 Apr 2010 - 09 Aug 2010 |
| C/- Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru | Registered | 31 Jul 1997 - 13 Apr 2010 |
| Cnr Stafford & Sefton Streets, Timaru | Physical | 06 Jun 1997 - 13 Apr 2010 |
| Cnr Stafford Street & Sefton Street, Timaru | Physical | 06 Jun 1997 - 06 Jun 1997 |
Financial Data
Financial info
19225
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4700
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Barry William Individual |
Rd 5 Timaru 7975 |
22 Jun 2020 - current |
|
Smith, Kathleen Anne Director |
Kensington Timaru 7910 |
22 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 4850
| Shareholder Name | Address | Period |
|---|---|---|
|
Feely, Brigid Frances Individual |
18 Douglas Street Timaru 7910 |
04 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 4850
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughan, James Alexander Individual |
Highfield Timaru 7910 |
26 May 2011 - current |
Shares Allocation #4 Number of Shares: 4825
| Shareholder Name | Address | Period |
|---|---|---|
|
Toshach, Elva Mary Individual |
Highfield Timaru 7910 |
01 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Helen Myra Individual |
Timaru 7910 |
15 Nov 2005 - 18 Sep 2012 |
|
Hazlewood, Gaylyn Individual |
Richmond Richmond 7020 |
14 Jul 2011 - 01 Nov 2012 |
|
Byrnes, Bernard Michael David Individual |
Highfield Timaru 7910 |
18 Sep 2012 - 04 Jul 2022 |
|
Spencer, Wendy Individual |
Hei Hei Christchurch 8042 |
14 Jul 2011 - 01 Nov 2012 |
|
Brown, William Henry George Individual |
Timaru |
31 Jul 2008 - 14 Jul 2011 |
|
Houliston, Isla Hannah Individual |
Timaru |
22 Mar 1967 - 20 Jul 2005 |
|
Ritchie, Margaret Georgina Individual |
Timaru |
22 Mar 1967 - 26 May 2011 |
|
Brown, William Henry George Individual |
Timaru |
22 Mar 1967 - 15 Nov 2005 |
|
Hogg, Neisha Ann Individual |
Timaru |
20 Jul 2005 - 22 Jun 2020 |
|
Hogg, Walter Alexander Individual |
Timaru |
20 Jul 2005 - 31 Jul 2008 |
|
Carran, John Noel Individual |
Timaru |
16 Aug 2007 - 16 Aug 2007 |
|
Mcbride, Julie Individual |
Timaru |
23 Feb 2007 - 23 Feb 2007 |
|
Carran, Mylene Manong Individual |
Timaru |
16 Aug 2007 - 16 Aug 2007 |
|
Starck, Victoria Zoe Individual |
Timaru |
22 Mar 1967 - 20 Jul 2005 |
Location
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|
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|
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|
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|
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|
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