General information
Douglas Creek Limited
Type: NZ Limited Company (Ltd)9429035854609
New Zealand Business Number
1359842
Company Number
Registered
Company Status
Douglas Creek Limited (NZBN 9429035854609) was started on 31 Jul 2003. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, up until 25 Oct 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cashmere Processors 2000 Limited (an entity) located at Second Floor, 60 Durham Street, Tauranga postcode 3110. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Edward Mcghee
Raumanga, Whangarei, 0110
Address used since 13 Aug 2020
Henderson, Auckland, 0610
Address used since 17 Feb 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2016
Ohauiti, Tauranga, 3112
Address used since 05 Mar 2018 |
Director | 31 Jul 2003 - current |
|
Richard Geoffrey Keddell
Rd 7, Tauranga, 3179
Address used since 01 Sep 2015 |
Director | 31 Jul 2003 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 10 Apr 2014 |
Director | 30 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 15 Aug 2005 - 25 Oct 2013 |
| C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Registered & physical | 31 Jul 2003 - 15 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmere Processors 2000 Limited Shareholder NZBN: 9429037506919 Entity (NZ Limited Company) |
Second Floor, 60 Durham Street Tauranga 3110 |
31 Jul 2003 - current |
Location
Companies nearby
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |