Doughty Holdings Limited
Type: NZ Limited Company (Ltd)Doughty Holdings Limited (issued a business number of 9429034430736) was registered on 13 Dec 2005. 2 addresses are in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: physical, service). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, up until 06 Dec 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Doughty, Steven Rae (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Stevenson, Phillip Alfred (an individual) - located at Remuera, Auckland,
Doughty, Steven Rae (an individual) - located at Mission Bay, Auckland. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106b Bush Road, Albany, Auckland, 0632 | Physical & service & registered | 06 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Rae Doughty
Mission Bay, Auckland, 1071
Address used since 25 Feb 2016 |
Director | 13 Dec 2005 - current |
|
Coralie Jean Doughty
East Tamaki Heights, Manukau, 2016
Address used since 01 Apr 2009 |
Director | 13 Dec 2005 - 07 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 03 Aug 2012 - 06 Dec 2019 |
| A3, 14-22 Triton Drive, Albany, Auckland, 0757 | Registered & physical | 17 Feb 2011 - 03 Aug 2012 |
| A3, 14-22 Triton Drive, Albany, North Shore City 0757 | Registered & physical | 08 Apr 2009 - 17 Feb 2011 |
| C/-ross Pauling & Partners, A3, 14-22 Triton Drive, Albany | Registered & physical | 13 Dec 2005 - 08 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty, Steven Rae Individual |
Mission Bay Auckland 1071 |
13 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Phillip Alfred Individual |
Remuera Auckland 1050 |
13 Dec 2005 - current |
|
Doughty, Steven Rae Individual |
Mission Bay Auckland 1071 |
13 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty, Coralie Jean Individual |
East Tamaki Heights Manukau 2016 |
13 Dec 2005 - 01 Apr 2009 |
|
Doughty, Rachel Jane Individual |
Parnell Auckland 1052 |
13 Dec 2005 - 01 Apr 2009 |
 |
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