Doemac (no.3) Limited
Type: NZ Limited Company (Ltd)Doemac (No.3) Limited (issued an NZBN of 9429039350633) was started on 03 May 1989. 6 addresess are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up to 04 Oct 2013. Doemac (No.3) Limited used other aliases, namely: Lyndock Number Twenty Four Company Limited from 03 May 1989 to 17 Jul 1990. 370000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (0.01 per cent of shares), namely:
Macdonald, Judith Mary (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (50 shares); it includes
Doel, Margaret Helen (an individual) - located at Maunu, Whangarei. Next there is the 3rd group of shareholders, share allotment (184950 shares, 49.99%) belongs to 1 entity, namely:
A W Macdonald Limited, located at Ponsonby, Auckland (an entity). The Businesscheck database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 03 Oct 2012 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 04 Oct 2013 |
| 5 Michel Colombon Close, Maunu, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2016 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & service | 29 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Allan 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 14 Sep 2016 |
Director | 29 Apr 1992 - current |
|
Judith Mary Macdonald
Herne Bay, Auckland,
Address used since 16 Apr 1992 |
Director | 16 Apr 1992 - 15 Mar 2005 |
|
Janine Maree Banks
Whangarei,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 15 Mar 2005 |
|
Ivan Ross Doel
Maunu, R D 9, Whangarei,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 01 May 2002 |
| Type | Used since | |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & service | 29 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland | Physical | 21 Mar 2005 - 04 Oct 2013 |
| C/o I & J Macdaonald, P.o.box 46028, Herne Bay, Auckland | Physical | 05 Sep 2003 - 21 Mar 2005 |
| C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland | Registered | 05 Sep 2003 - 03 Oct 2012 |
| C/o M Doel, 4 Kotuku St, Maunu, Whangarei | Physical & registered | 01 Sep 2002 - 05 Sep 2003 |
| C/- I R Doel, S.h. 14 Maunu, R D 9, Whangarei | Physical | 01 Jul 1997 - 01 Sep 2002 |
| 28 Puriri Park Road, Whangarei | Registered | 22 Jul 1994 - 01 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Judith Mary 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 Macdonald Limited Shareholder NZBN: 9429040737881 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
03 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Janine Maree Individual |
Kensington Whangarei 0112 |
03 May 1989 - current |
|
Brent Martin Trustee Company Limited Shareholder NZBN: 9429036429295 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
26 Sep 2013 - current |
|
Doel, Margaret Helen Individual |
Maunu Whangarei 0110 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ian Allan Individual |
Herne Bay Auckland 1011 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees, Thomson Wilson Trustees Individual |
Rathbone St Whangarei |
08 Sep 2004 - 26 Sep 2013 |
|
Doel, Margaret Helen Individual |
Maunu Whangarei |
03 May 1989 - 08 Sep 2004 |
|
Doel, Margaret Individual |
Maunu Whangarei 0110 |
10 Sep 2004 - 14 Sep 2016 |
|
Shalley, Barry Individual |
Maunu Whangarei |
03 May 1989 - 08 Sep 2004 |
 |
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