Doemac (no.5) Limited
Type: NZ Limited Company (Ltd)Doemac (No.5) Limited (New Zealand Business Number 9429039259219) was started on 19 Jan 1990. 4 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 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 3 entities and holds 184950 shares (49.99 per cent of shares), namely:
Thomson Wilson Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140,
Doel, Margaret Helen (an individual) located at Maunu, Whangarei postcode 0110,
Banks, Janine Maree (an individual) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (25 shares); it includes
Macdonald, Judith Mary (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 0.01%) belongs to 1 entity, namely:
Macdonald, Ian Alan, located at Herne Bay, Auckland (an individual). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| M Doel, 12 Kotuku St, Maunu, Whangarei | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Apr 2004 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Service & physical | 21 Mar 2005 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 06 May 2013 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Judith Mary Individual |
Herne Bay Auckland 1011 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ian Alan Individual |
Herne Bay Auckland 1011 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doel, Margaret Helen Individual |
Maunu Whangarei 0110 |
08 Aug 2005 - current |
| 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 |
 |
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