Douglass & Unwin Limited
Type: NZ Limited Company (Ltd)Douglass & Unwin Limited (issued a New Zealand Business Number of 9429040962078) was started on 26 Jun 1947. 3 addresses are currently in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: service, registered). Level 1, 79 Taranaki Street, Wellington had been their registered address, up to 14 Nov 2013. Douglass & Unwin Limited used other aliases, namely: Millman, Douglas & Co Limited from 26 Jun 1947 to 04 Apr 1950. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Baylis, Philip Richard (an individual) located at Kowhai Park, Wellington. When considering the second group, a total of 1 shareholder holds 25% of all shares (12500 shares); it includes
Johnston Lawrence Trustee Services Limited (an entity) - located at Wellington Central, Wellington. The 3rd group of shareholders, share allotment (12500 shares, 25%) belongs to 1 entity, namely:
Baylis, Philip Richard, located at Kowhai Park, Wellington (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 14 Nov 2013 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 04 Dec 2014 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Service & registered | 05 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Frere Baylis
Island Bay, Wellington, 6023
Address used since 21 Nov 2006 |
Director | 26 Feb 1990 - current |
|
Philip Richard Baylis
Brooklyn, Wellington, 6021
Address used since 02 Nov 2009 |
Director | 15 Jan 2001 - current |
|
Colin Harold Brett Baylis
Wellington,
Address used since 26 Feb 1990 |
Director | 26 Feb 1990 - 12 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Taranaki Street, Wellington, 6011 | Registered | 11 Jul 2012 - 14 Nov 2013 |
| Level 1, 79 Taranaki Street, Wellington, 6011 | Physical | 11 Jul 2012 - 04 Dec 2014 |
| C/- Millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington | Physical & registered | 01 Dec 2003 - 11 Jul 2012 |
| 1st Floor, Hannahs Building, 93 Cuba Street, Wellington | Registered | 26 Nov 1996 - 01 Dec 2003 |
| C/ Millar & Miller, 1st Floor Hannah's Building, 93 Cuba Street, Wellington | Physical | 26 Nov 1996 - 01 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Philip Richard Individual |
Kowhai Park Wellington |
26 Jun 1947 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Philip Richard Individual |
Kowhai Park Wellington |
26 Jun 1947 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Jeanette Frere Individual |
Island Bay Wellington |
26 Jun 1947 - 29 Jul 2016 |
|
Gilberd, Oliver Richard Individual |
Island Bay Wellington |
26 Jun 1947 - 10 Nov 2015 |
|
Baylis, Jeanette Frere Individual |
Island Bay Wellington |
26 Jun 1947 - 29 Jul 2016 |
|
Baylis, Jeanette Frere Individual |
Island Bay Wellington |
26 Jun 1947 - 29 Jul 2016 |
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