Douglas Logging Limited
Type: NZ Limited Company (Ltd)Douglas Logging Limited (issued an NZBN of 9429038384585) was registered on 08 Dec 1995. 2 addresses are in use by the company: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: physical, registered). 4Th Floor, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei had been their physical address, until 31 May 2010. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 997 shares (99.7% of shares), namely:
Douglas, Raewyn Diane (an individual) located at Rd 7, Dargaville postcode 0377,
Douglas, Peter William (an individual) located at Rd 7, Dargaville postcode 0377,
Henderson, Brian Thomas (an individual) located at Ruawai, Ruawai postcode 0530. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Douglas, Raewyn Diane (an individual) - located at Rd 7, Dargaville. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Douglas, Peter William, located at Rd 7, Dargaville (an individual). Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered & service | 31 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Douglas
Rd 7, Dargaville, 0377
Address used since 26 Apr 2019
Rd 7, Dargaville, 0377
Address used since 24 May 2013 |
Director | 08 Dec 1995 - current |
|
Brad William Douglas
Dargaville, Dargaville, 0310
Address used since 09 Oct 2018
Dargaville, Dargaville, 0310
Address used since 02 May 2014 |
Director | 31 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei | Physical & registered | 10 Jun 2003 - 31 May 2010 |
| Gilmore Brown Limited, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei | Physical | 23 Apr 2001 - 10 Jun 2003 |
| Pricewaterhousecoopers, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei | Physical | 23 Apr 2001 - 23 Apr 2001 |
| Pricewaterhousecoopers, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei | Registered | 23 Apr 2001 - 10 Jun 2003 |
| Coopers & Lybrand, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei | Registered | 23 Apr 1999 - 23 Apr 2001 |
| Coopers & Lybrand, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei | Physical | 08 Dec 1995 - 23 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Raewyn Diane Individual |
Rd 7 Dargaville 0377 |
08 May 2006 - current |
|
Douglas, Peter William Individual |
Rd 7 Dargaville 0377 |
08 Dec 1995 - current |
|
Henderson, Brian Thomas Individual |
Ruawai Ruawai 0530 |
29 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Raewyn Diane Individual |
Rd 7 Dargaville 0377 |
08 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Peter William Individual |
Rd 7 Dargaville 0377 |
08 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Brad William Individual |
Dargaville Dargaville 0310 |
08 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
12 Sep 2006 - 29 Jun 2010 | |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
12 Sep 2006 - 29 Jun 2010 | |
|
Brown, Ean Innes Individual |
R D 2 Whangarei |
08 May 2006 - 27 Jun 2010 |
 |
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|
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|
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|
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