General information
Doughboy Developments Limited
Type: NZ Limited Company (Ltd)9429035512691
New Zealand Business Number
1487557
Company Number
Registered
Company Status
Doughboy Developments Limited (issued a business number of 9429035512691) was started on 26 Feb 2004. 4 addresses are currently in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 54 Montgomery Square, Nelson had been their registered address, up to 28 Jul 2016. 12 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 12 shares (100% of shares), namely:
Miles, Keiron Raymond (an individual) located at Rd 1, Upper Moutere postcode 7173,
Miles, Joanne Helen (an individual) located at Rd 1, Upper Moutere postcode 7173. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & physical & service | 28 Jul 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 21 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keiron Raymond Miles
Upper Moutere, Upper Moutere, 7173
Address used since 04 Apr 2016
Mahana, R D 1, Upper Moutere, 7173
Address used since 04 Apr 2016 |
Director | 26 Feb 2004 - current |
|
Joanne Helen Miles
Rd 1, Upper Moutere, 7173
Address used since 13 Mar 2023
Mahana, Rd 1, Upper Moutere, 7173
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
|
Baden Mark Neal
Richmond, Nelson, 7020
Address used since 08 Apr 2010 |
Director | 26 Feb 2004 - 01 Apr 2022 |
|
Michael John Prendergast
R D 1, Upper Moutere,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 12 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 24 Apr 2015 - 28 Jul 2016 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Physical & registered | 07 Oct 2005 - 24 Apr 2015 |
| C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Physical & registered | 26 Feb 2004 - 07 Oct 2005 |
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Keiron Raymond Individual |
Rd 1 Upper Moutere 7173 |
26 Feb 2004 - current |
|
Miles, Joanne Helen Individual |
Rd 1 Upper Moutere 7173 |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Baden Mark Individual |
Richmond |
26 Feb 2004 - 02 Sep 2022 |
|
Prendergast, Michael John Individual |
R D 1 Upper Moutere |
26 Feb 2004 - 27 Jun 2010 |
|
Prendergast, Colleen June Individual |
R D 1 Upper Moutere |
26 Feb 2004 - 18 Oct 2010 |
Location
Companies nearby
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Pib Investments Limited 257a Queen Street |
|
NZ Electrical Limited 257a Queen Street |
|
H2o Hair Limited 257a Queen Street |
|
Pomona Trading Company Limited 257a Queen Street, Richmond |
|
Raw Development Limited 257a Queen Street |
|
Reilly's Sandblasting & Painting Limited 257a Queen Street |