businesscheck.co.nz / a-z index / d / do / dou / doug
General information

Doug Gerrand Limited

Type: NZ Limited Company (Ltd)
9429040585970
New Zealand Business Number
80003
Company Number
Registered
Company Status

Doug Gerrand Limited (issued an NZ business number of 9429040585970) was incorporated on 01 Sep 1970. 3 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up until 04 Jun 2021. Doug Gerrand Limited used other names, namely: Thames Valley Contractors Limited from 01 Sep 1970 to 08 Jun 1992. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Gerrand, Douglas Ivan (an individual) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gerrand, Gael Patricia (an individual) - located at Rd 5, Tauranga. Our data was updated on 24 Apr 2024.

Current address Type Used since
Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 Other (Address for Records) 25 Oct 2012
23 Brown Street, Tauranga, 3110 Registered & physical & service 04 Jun 2021
Last updated:
Directors
Name and Address Role Period
Douglas Gerrand
Tauranga, 3175
Address used since 02 Mar 2016
Director 01 Sep 1970 - current
Gael Patricia Gerrand
Tauranga,
Address used since 29 Mar 2005
Director 01 Sep 1970 - 31 Mar 2005
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 04 Jun 2021
141 Cameron Road, Tauranga, 3110 Registered & physical 02 Nov 2012 - 14 Oct 2019
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 05 Apr 2005 - 02 Nov 2012
Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Physical 05 Apr 2004 - 05 Apr 2005
Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered 05 Apr 2004 - 05 Apr 2004
C/- L B Dawson Chartered Accountant, Primehealth Building, First Floor, 126 Eleventh Avenue, Tauranga Registered 04 Apr 2001 - 05 Apr 2004
C/- Lb Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Physical 04 Apr 2001 - 05 Apr 2004
C/- L B Dawson, Chartered Accountant, Primehealth Building, First Floor, 126 Eleventh Avenue, Tauranga Physical 04 Apr 2001 - 04 Apr 2001
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland Physical & registered 27 Apr 1999 - 04 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gerrand, Douglas Ivan
Individual 		Rd 5
Tauranga
3175 		01 Sep 1970 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gerrand, Gael Patricia
Individual 		Rd 5
Tauranga
3175 		01 Sep 1970 - current
Location
Companies nearby
Michael And Kathy Sass Limited
141 Cameron Road
Kiwiclog's Dustbusters Limited
141 Cameron Road
Rowan Tree Charitable Trust
Manning Warner
Sadgrove Charitable Trust
Manning Warner
Zanz Limited Partnership
Manning Warner Browne Limited