General information

Doogle Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033115771
New Zealand Business Number
1988557
Company Number
Registered
Company Status

Doogle Enterprises Limited (NZBN 9429033115771) was registered on 18 Oct 2007. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up until 31 Jul 2020. 50 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 49 shares (98 per cent of shares), namely:
Wylie, Phillip Jacob (an individual) located at Shirley, Christchurch postcode 8052,
Freeman Trustee Albany Limited (an entity) located at Albany Village, Auckland postcode 0632,
Wylie, Stacey Jane (an individual) located at Shirley, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 1 share); it includes
Wylie, Stacey Jane (an individual) - located at Shirley, Christchurch. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 31 Jul 2020
Directors
Name and Address Role Period
Stacey Jane Wylie
Shirley, Christchurch, 8052
Address used since 26 Oct 2022
Marshland, Christchurch, 8083
Address used since 01 Dec 2016
Northwood, Christchurch, 8051
Address used since 01 Apr 2012
Director 16 Mar 2008 - current
Phillip Jacob Wylie
Shirley, Christchurch, 8052
Address used since 26 Oct 2022
Marshland, Christchurch, 8083
Address used since 01 Dec 2016
Northwood, Christchurch, 8051
Address used since 01 Apr 2012
Director 22 Jul 2011 - current
Stacey Jane Boylan
Linwood, Christchurch 8062,
Address used since 01 Apr 2010
Director 18 Oct 2007 - 17 May 2010
David Andrew Sheary
Church Bay, Waiheke Island,
Address used since 18 Oct 2007
Director 18 Oct 2007 - 02 Apr 2010
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 18 Jul 2016 - 31 Jul 2020
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Physical & registered 23 Sep 2010 - 18 Jul 2016
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 18 Oct 2007 - 23 Sep 2010
Financial Data
Financial info
50
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wylie, Phillip Jacob
Individual
Shirley
Christchurch
8052
18 Oct 2007 - current
Freeman Trustee Albany Limited
Shareholder NZBN: 9429030429338
Entity (NZ Limited Company)
Albany Village
Auckland
0632
14 Jan 2016 - current
Wylie, Stacey Jane
Individual
Shirley
Christchurch
8052
18 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wylie, Stacey Jane
Individual
Shirley
Christchurch
8052
18 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Sheary, Judith Ann
Individual
Church Bay
Waiheke Island
18 Oct 2007 - 27 Jun 2010
Mcgrath, John Patrick Hugh
Individual
Rd 3
Amberley
7483
18 Oct 2007 - 14 Jan 2016
Jackson, Clive Rowan
Individual
Church Bay
Waiheke Island
18 Oct 2007 - 18 Oct 2007
Sheary, David Andrew
Individual
Church Bay
Waiheke Island
18 Oct 2007 - 27 Jun 2010
Location
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