General information

Doemac (no.5) Limited

Type: NZ Limited Company (Ltd)

9429039259219

New Zealand Business Number

456054

Company Number

Registered

Company Status

Doemac (No.5) Limited (New Zealand Business Number 9429039259219) was started on 19 Jan 1990. 6 addresess are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, service). C/O i & J Macdonald, 39 Marine Parade, Herne Bay, Auckland had been their physical address, up until 21 Mar 2005. Doemac (No.5) Limited used more names, namely: Lyndock Number Twenty Five Company Limited from 19 Jan 1990 to 17 Jul 1990. 370000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.01 per cent of shares), namely:
Doel, Margaret Helen (an individual) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 49.99 per cent of all shares (184950 shares); it includes
Thomson Wilson Trustees Limited (an entity) - located at 123-125 Bank Street, Whangarei,
Doel, Margaret Helen (an individual) - located at Maunu, Whangarei,
Banks, Janine Maree (an individual) - located at Kensington, Whangarei. Moving on to the third group of shareholders, share allotment (25 shares, 0.01%) belongs to 1 entity, namely:
Macdonald, Judith Mary, located at Herne Bay, Auckland (an individual). Our information was last updated on 10 May 2025.

Current address	Type	Used since
M Doel, 12 Kotuku St, Maunu, Whangarei	Shareregister & other (Address For Share Register)	23 Apr 2004
2 Crummer Road, Ponsonby, Auckland, 1021	Physical & service	21 Mar 2005
2 Crummer Road, Grey Lynn, Auckland, 1021	Registered	06 May 2013
2 Crummer Road, Ponsonby, Auckland, 1021	Registered & service	29 May 2024

Name	From	To
Doemac (no.5) Limited	unknown	unknown
Lyndock Number Twenty Five Company Limited	19 Jan 1990	17 Jul 1990

Last updated: 10 May 2025

Directors

Name and Address	Role	Period
Ian Alan Macdonald Herne Bay, Auckland, 1011 Address used since 16 Apr 1992	Director	16 Apr 1992 - current
Margaret Helen Doel Maunu, Whangarei, 0110 Address used since 01 May 2017	Director	29 Apr 1992 - current
Judith Mary Macdonald Herne Bay, Auckland, Address used since 16 Apr 1992	Director	16 Apr 1992 - 14 Apr 2005
Janine Maree Banks Whangarei, Address used since 01 Aug 2002	Director	01 Aug 2002 - 14 Apr 2005
Ivan Ross Doel Maunu, R D 9, Whangarei, Address used since 29 Apr 1992	Director	29 Apr 1992 - 01 May 2002

Addresses

Other active addresses

	Type	Used since
2 Crummer Road, Ponsonby, Auckland, 1021	Registered & service	29 May 2024

Previous address	Type	Period
C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland	Physical	16 Sep 2003 - 21 Mar 2005
C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland	Registered	16 Sep 2003 - 06 May 2013
C/o M Doel, 4 Kotuku St, Maunu, Whangarei	Registered & physical	02 Sep 2002 - 16 Sep 2003
C/- I R Doel, Sh 14 Maunu, R D 9, Whangarei	Physical	01 Jul 1997 - 02 Sep 2002
28 Puriri Park Road, Whangarei	Registered	30 Jul 1994 - 30 Jul 1994
Cl Ir Doel, Sh 14 Maunu, R D 9, Whangarei	Registered	30 Jul 1994 - 02 Sep 2002

Financial Data

Financial info

370000

Total number of Shares

February

Annual return filing month

28 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Doel, Margaret Helen Individual	Maunu Whangarei 0110	08 Aug 2005 - current

Shares Allocation #2 Number of Shares: 184950

Shareholder Name	Address	Period
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company)	123-125 Bank Street Whangarei 0140	30 May 2005 - current
Doel, Margaret Helen Individual	Maunu Whangarei 0110	30 May 2005 - current
Banks, Janine Maree Individual	Kensington Whangarei 0112	30 May 2005 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Macdonald, Judith Mary Individual	Herne Bay Auckland 1011	08 Aug 2005 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Macdonald, Ian Alan Individual	Herne Bay Auckland 1011	08 Aug 2005 - current

Shares Allocation #5 Number of Shares: 184950

Shareholder Name	Address	Period
A W Mcdonald Limited Other (Other)	Grey Lynn Auckland 1021	19 Jan 1990 - current

Historic shareholders

Shareholder Name	Address	Period
Shalley, Barry Individual	Remuera Auckland	19 Jan 1990 - 27 Nov 2004
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity		27 Nov 2004 - 30 May 2005
Doel, Margaret Individual	Maunu Whangarei	19 Jan 1990 - 27 Nov 2004
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity		27 Nov 2004 - 30 May 2005
Banks, Janine Maree Individual	Whangarei	19 Jan 1990 - 27 Nov 2004

Location

Companies nearby

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