Douglasvale Limited
Type: NZ Limited Company (Ltd)Douglasvale Limited (issued an NZ business identifier of 9429038947155) was started on 30 Oct 1992. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, up until 04 Oct 2010. Douglasvale Limited used other aliases, namely: Coronet Woodware (1992) Limited from 30 Oct 1992 to 08 Nov 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99 per cent of shares), namely:
Mcculloch Trustees 2010 Limited (an entity) located at Queenstown postcode 9300,
Mcdonald, Martin Stuart (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Mcdonald, Martin Stuart (an individual) - located at Rd 1, Queenstown. Businesscheck's information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & service & registered | 04 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Stuart Macdonald
Rd 1, Queenstown, 9371
Address used since 16 Apr 2020
Queenstown, Queenstown, 9300
Address used since 13 Apr 2012 |
Director | 30 Oct 1992 - current |
|
Jan Maree Macdonald
Queenstown,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 16 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 31 Mar 2010 - 04 Oct 2010 |
| Lakeland House, 34 Camp Street, Queenstown | Physical | 09 May 2000 - 31 Mar 2010 |
| 46 Greenstone Place, Queenstown | Registered | 09 May 2000 - 31 Mar 2010 |
| 46 Greenstone Place, Queenstown | Physical | 09 May 2000 - 09 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Entity (NZ Limited Company) |
Queenstown 9300 |
30 Sep 2016 - current |
|
Mcdonald, Martin Stuart Individual |
Rd 1 Queenstown 9371 |
30 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Martin Stuart Individual |
Rd 1 Queenstown 9371 |
30 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Jan Maree Individual |
Queenstown |
30 Oct 1992 - 26 Aug 2005 |
|
Collie, Bryan Bruce Individual |
Queenstown |
17 Jul 2009 - 30 Sep 2016 |
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |