Shortcuts

Doogle Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033115771
NZBN
1988557
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Jul 2020

Doogle Enterprises Limited, a registered company, was started on 18 Oct 2007. 9429033115771 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Stacey Jane Wylie - an active director whose contract started on 16 Mar 2008,
Phillip Jacob Wylie - an active director whose contract started on 22 Jul 2011,
Stacey Jane Boylan - an inactive director whose contract started on 18 Oct 2007 and was terminated on 17 May 2010,
David Andrew Sheary - an inactive director whose contract started on 18 Oct 2007 and was terminated on 02 Apr 2010.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Doogle Enterprises Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address until 31 Jul 2020.
A total of 50 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 49 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (2%).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 18 Jul 2016 to 31 Jul 2020

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical & registered address used from 23 Sep 2010 to 18 Jul 2016

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical & registered address used from 18 Oct 2007 to 23 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wylie, Phillip Jacob Shirley
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Freeman Trustee Albany Limited
Shareholder NZBN: 9429030429338
Albany Village
Auckland
0632
New Zealand
Individual Wylie, Stacey Jane Shirley
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wylie, Stacey Jane Shirley
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheary, Judith Ann Church Bay
Waiheke Island
Individual Mcgrath, John Patrick Hugh Rd 3
Amberley
7483
New Zealand
Individual Jackson, Clive Rowan Church Bay
Waiheke Island
Individual Sheary, David Andrew Church Bay
Waiheke Island
Directors

Stacey Jane Wylie - Director

Appointment date: 16 Mar 2008

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 26 Oct 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 01 Dec 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2012


Phillip Jacob Wylie - Director

Appointment date: 22 Jul 2011

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 26 Oct 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 01 Dec 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2012


Stacey Jane Boylan - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 17 May 2010

Address: Linwood, Christchurch 8062,

Address used since 01 Apr 2010


David Andrew Sheary - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 02 Apr 2010

Address: Church Bay, Waiheke Island,

Address used since 18 Oct 2007

Nearby companies

About Fire (nz) Limited
222 Dairy Flat Highway

Exempt Bloodstock Limited
222 Dairy Flat Highway

Rand Rescue 2013 Limited
222 Dairy Flat Highway

The Essential Trades Group Limited
222 Dairy Flat Highway

Kdc Enterprises Limited
222 Dairy Flat Highway

Employers Assistance Limited
222 Dairy Flat Highway