Double R Developments Limited was registered on 16 Sep 2004 and issued an NZ business identifier of 9429035178637. The registered LTD company has been managed by 3 directors: Roger Deane Giles - an active director whose contract started on 16 Sep 2004,
Robyn Louise Elizabeth Giles - an active director whose contract started on 30 Mar 2015,
Robyn Louise Elizabeth Giles - an inactive director whose contract started on 16 Sep 2004 and was terminated on 15 Apr 2014.
As stated in BizDb's data (last updated on 23 Mar 2024), this company filed 1 address: 442 Peacockes Road, Rd 2, Hamilton, 3282 (type: office, registered).
Up until 23 Jul 2012, Double R Developments Limited had been using Level 3, Sentinel House, 586 Victoria Street, Hamilton as their registered address.
BizDb identified other names used by this company: from 16 Sep 2004 to 05 Dec 2005 they were named Sk Inheritance Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Giles, Robyn Louise Elizabeth (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Giles, Roger Deane - located at Hamilton. Double R Developments Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
442 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Previous addresses
Address #1: Level 3, Sentinel House, 586 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Apr 2011 to 23 Jul 2012
Address #2: 7th Floor, Wel Energy House, 711 Victoria Street, Hamilton, 0000 New Zealand
Registered & physical address used from 25 Nov 2010 to 14 Apr 2011
Address #3: 442 Peacockes Road, Hamilton New Zealand
Physical & registered address used from 16 Sep 2004 to 25 Nov 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Giles, Robyn Louise Elizabeth |
Hamilton |
16 Sep 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Giles, Roger Deane |
Hamilton |
16 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Double R Trustee Limited Shareholder NZBN: 9429034412800 Company Number: 1734818 |
02 Dec 2005 - 17 Nov 2010 | |
Entity | Double R Trustee Limited Shareholder NZBN: 9429034412800 Company Number: 1734818 |
02 Dec 2005 - 17 Nov 2010 |
Roger Deane Giles - Director
Appointment date: 16 Sep 2004
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 31 May 2016
Robyn Louise Elizabeth Giles - Director
Appointment date: 30 Mar 2015
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 30 Mar 2015
Robyn Louise Elizabeth Giles - Director (Inactive)
Appointment date: 16 Sep 2004
Termination date: 15 Apr 2014
Address: Hamilton, 3282 New Zealand
Address used since 16 Sep 2004
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