General information

Doemac (no.3) Limited

Type: NZ Limited Company (Ltd)

9429039350633

New Zealand Business Number

425619

Company Number

Registered

Company Status

Doemac (No.3) Limited (issued an NZBN of 9429039350633) was started on 03 May 1989. 4 addresses are currently in use by the company: 5 Michel Colombon Close, Maunu, Whangarei, 0110 (type: other, shareregister). 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 Grey Lynn, Auckland (an entity). The Businesscheck database was last updated on 04 May 2024.

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

Name	From	To
Doemac (no.3) Limited	unknown	unknown
Lyndock Number Twenty Four Company Limited	03 May 1989	17 Jul 1990

Last updated: 04 May 2024

Directors

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

Addresses

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

Financial Data

Financial info

370000

Total number of Shares

February

Annual return filing month

08 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

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

Shares Allocation #2 Number of Shares: 50

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

Shares Allocation #3 Number of Shares: 184950

Shareholder Name	Address	Period
A W Macdonald Limited Shareholder NZBN: 9429040737881 Entity (NZ Limited Company)	Grey Lynn Auckland 1021	03 May 1989 - current

Shares Allocation #4 Number of Shares: 184950

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

Shares Allocation #5 Number of Shares: 25

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

Location

Companies nearby

	Solera Limited 2 Crummer Road
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	Mdtt Property Investment Limited 2 Crummer Road