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General information

Doemac (no.4) Limited

Type: NZ Limited Company (Ltd)
9429039485342
New Zealand Business Number
382448
Company Number
Registered
Company Status

Doemac (No.4) Limited (issued a New Zealand Business Number of 9429039485342) was launched on 09 Feb 1988. 4 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/- i & J Macdonald, 39 Marine Parade, Herne Bay, Auckland had been their registered address, up to 12 Sep 2013. Doemac (No.4) Limited used more names, namely: Lyndock Number Seventeen Company Limited from 09 Feb 1988 to 17 Jul 1990. 370000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (0.01% of shares), namely:
Macdonald, Ian Alan (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (184950 shares); it includes
A W Macdonald Limited (an entity) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (184950 shares, 49.99%) belongs to 3 entities, namely:
Doel, Margaret Helen, located at Maunu, Whangarei (an individual),
Banks, Janine Maree, located at Kensington, Whangarei (an individual),
Brent Martin Trustee Company Limited, located at Whangarei, Whangarei (an entity). Our database was last updated on 18 Apr 2024.

Current address Type Used since
C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 09 Sep 2003
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 12 Sep 2013
Last updated:
Directors
Name and Address Role Period
Judith Mary Macdonald
Herne Bay, Auckland, 1011
Address used since 16 Apr 1992
Director 16 Apr 1992 - current
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 Jul 2014
Director 29 Apr 1992 - current
Janine Maree Banks
Whangarei,
Address used since 01 Aug 2002
Director 01 Aug 2002 - 15 Mar 2005
Ivan Ross Doel
R D 9, Maunu, Whangarei,
Address used since 29 Apr 1992
Director 29 Apr 1992 - 01 May 2002
Addresses
Previous address Type Period
C/- I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland, 1011 Registered 22 Aug 2012 - 12 Sep 2013
2 Crummer Road, Ponsonby, Auckland, 1021 Physical 22 Aug 2012 - 12 Sep 2013
2 Crummer Road, Ponsonby, Auckland Physical 21 Mar 2005 - 22 Aug 2012
C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland Registered 16 Sep 2003 - 22 Aug 2012
C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland Physical 16 Sep 2003 - 21 Mar 2005
C/- M Doel, 4 Kotuku St, Maunu, Whangarei Registered 01 Sep 2002 - 16 Sep 2003
C/o M Doel, 4 Kotuku St, Maunu, Whangarei Physical 01 Sep 2002 - 16 Sep 2003
C/- I R Doel, State Highway 14, R D 9, Maunu, 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
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Macdonald, Ian Alan
Individual 		Herne Bay
Auckland
 08 Aug 2005 - current
Shares Allocation #2 Number of Shares: 184950
Shareholder Name Address Period
A W Macdonald Limited
Shareholder NZBN: 9429040737881
Entity (NZ Limited Company) 		Grey Lynn
Auckland
1021 		09 Feb 1988 - current
Shares Allocation #3 Number of Shares: 184950
Shareholder Name Address Period
Doel, Margaret Helen
Individual 		Maunu
Whangarei
0110 		08 Aug 2005 - current
Banks, Janine Maree
Individual 		Kensington
Whangarei
0112 		08 Aug 2005 - current
Brent Martin Trustee Company Limited
Shareholder NZBN: 9429036429295
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		21 Aug 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Macdonald, Judith Mary
Individual 		Herne Bay
Auckland
 08 Aug 2005 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Doel, Margaret Helen
Individual 		Maunu
Whangarei
0110 		08 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Doel, Margaret
Individual 		Maunu
Whangarei
 10 Sep 2004 - 10 Sep 2004
Banks, Janine
Individual 		Kensington
Whangarei
0112 		09 Feb 1988 - 21 Aug 2014
Thomson Wilson Trustees Ltd
Other 		09 Aug 2004 - 21 Aug 2014
Doel, Margaret
Individual 		Maunu
Whangarei
 09 Feb 1988 - 09 Aug 2004
Null - Thomson Wilson Trustees Ltd
Other 		09 Aug 2004 - 21 Aug 2014
Shalley, Barry
Individual 		Maunu
Whangarei
 09 Feb 1988 - 09 Aug 2004
Location
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