Douglas Securities Limited (issued a business number of 9429036216185) was incorporated on 18 Dec 2002. 2 addresses are currently in use by the company: 9B Silich Street, Acacia Bay, Taupo, 3330 (type: physical, service). 36B Bradbury Road, Botany Downs, Auckland had been their registered address, up until 02 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
R B A Trustees (2015) Limited (an entity) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Douglas, Mark James Robert (an individual) - located at Acacia Bay, Taupo. "Rental of residential property" (business classification L671160) is the category the ABS issued Douglas Securities Limited. Our database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
9b Silich Street, Acacia Bay, Taupo, 3330 | Registered | 02 Sep 2021 |
9b Silich Street, Acacia Bay, Taupo, 3330 | Physical & service | 10 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Mark James Robert Douglas
Acacia Bay, Taupo, 3330
Address used since 25 Aug 2021
Botany Downs, Auckland, 2010
Address used since 15 Aug 2014 |
Director | 18 Dec 2002 - current |
Leigh Joanne Douglas
Pakuranga, Auckland,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 20 Oct 2008 |
Previous address | Type | Period |
---|---|---|
36b Bradbury Road, Botany Downs, Auckland, 2010 | Registered | 25 Aug 2014 - 02 Sep 2021 |
36b Bradbury Road, Botany Downs, Auckland, 2010 | Physical | 25 Aug 2014 - 10 Aug 2022 |
34 Chesley Place, Half Moon Bay, Auckland 2012 | Registered & physical | 30 Sep 2009 - 25 Aug 2014 |
18 Olena Avenue, Pakuranga, Auckland | Registered & physical | 18 Dec 2002 - 30 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
R B A Trustees (2015) Limited Shareholder NZBN: 9429041711095 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
23 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas, Mark James Robert Individual |
Acacia Bay Taupo 3330 |
18 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 Entity |
14 May 2009 - 08 Apr 2013 | |
Douglas, Leigh Joanne Individual |
Pakuranga Auckland |
18 Dec 2002 - 14 May 2009 |
Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 Entity |
14 May 2009 - 08 Apr 2013 | |
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
08 Apr 2013 - 23 Nov 2015 | |
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
08 Apr 2013 - 23 Nov 2015 |
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