Doherty Engineered Attachments Limited was registered on 30 Mar 2007 and issued a New Zealand Business Number of 9429033484983. The registered LTD company has been supervised by 7 directors: Jeremy Glen Doherty - an active director whose contract started on 30 Mar 2007,
Bevan David Zachan - an active director whose contract started on 27 Feb 2014,
Thomas F. - an active director whose contract started on 22 Dec 2017,
Roland O. - an active director whose contract started on 22 Dec 2017,
Paul James Doherty - an inactive director whose contract started on 30 Mar 2007 and was terminated on 22 Dec 2017.
As stated in BizDb's data (last updated on 03 Apr 2024), the company uses 1 address: Po Box 9339, Greerton, Tauranga, 3142 (types include: postal, office).
Until 07 Sep 2017, Doherty Engineered Attachments Limited had been using 12 Cherokee Place, Mount Maunganui 3116, Tauranga as their registered address.
A total of 925 shares are allotted to 1 group (1 sole shareholder). Doherty Engineered Attachments Limited was categorised as "Manufacturing nec" (business classification C259907).
Principal place of activity
98 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 12 Cherokee Place, Mount Maunganui 3116, Tauranga, 3116 New Zealand
Registered & physical address used from 14 Nov 2012 to 07 Sep 2017
Address #2: 12 Cherokee Place, Mount Maunganui 3116 New Zealand
Registered address used from 14 Apr 2010 to 14 Nov 2012
Address #3: 29 Reynolds Place, Papamoa Beach, Papamoa 3118
Registered address used from 22 Sep 2009 to 14 Apr 2010
Address #4: 51 Arawa Street, Matamata
Registered address used from 18 Apr 2007 to 22 Sep 2009
Address #5: 9 Emma Place, Papamoa Beach, Papamoa
Registered address used from 30 Mar 2007 to 18 Apr 2007
Address #6: 89 Fifth Avenue, Tauranga New Zealand
Physical address used from 30 Mar 2007 to 14 Nov 2012
Basic Financial info
Total number of Shares: 925
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 925 | |||
| Other (Other) | Kinshofer Gmbh | 22 Dec 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doherty, Terence Patrick |
Rd 1 Hikuai 3579 New Zealand |
30 Mar 2007 - 22 Dec 2017 |
| Entity | Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 |
41 Monmouth Street Tauranga Null 3110 New Zealand |
13 Mar 2014 - 22 Dec 2017 |
| Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga Null 3110 New Zealand |
16 Mar 2015 - 22 Dec 2017 |
| Individual | Doherty, Jill Anne |
Papamoa Beach Papamoa 3118 New Zealand |
30 Mar 2007 - 22 Dec 2017 |
| Individual | Doherty, Paul James |
Papamoa Beach Papamoa 3118 New Zealand |
30 Mar 2007 - 22 Dec 2017 |
| Individual | Stevenson, Ian |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2007 - 22 Dec 2017 |
| Individual | Zachan, Bevan David |
Papamoa Beach Papamoa 3118 New Zealand |
13 Mar 2014 - 22 Dec 2017 |
| Individual | Doherty, Ruth Mary |
Rd 1 Hikuai 3579 New Zealand |
30 Mar 2007 - 22 Dec 2017 |
| Individual | Pennisi, Helen Mary |
Papamoa Beach Papamoa |
30 Mar 2007 - 19 Feb 2009 |
| Individual | Doherty, Jeremy Glen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2007 - 22 Dec 2017 |
| Individual | Doherty, Jeremy Glen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2007 - 22 Dec 2017 |
| Individual | Zachan, Bevan David |
Papamoa Beach Papamoa 3118 New Zealand |
13 Mar 2014 - 22 Dec 2017 |
| Entity | Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 |
41 Monmouth Street Tauranga 3110 New Zealand |
13 Mar 2014 - 22 Dec 2017 |
| Entity | J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 |
Harington Street Tauranga Null 3110 New Zealand |
16 Mar 2015 - 22 Dec 2017 |
Jeremy Glen Doherty - Director
Appointment date: 30 Mar 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2016
Bevan David Zachan - Director
Appointment date: 27 Feb 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 May 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Aug 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2017
Thomas F. - Director
Appointment date: 22 Dec 2017
Roland O. - Director
Appointment date: 22 Dec 2017
Paul James Doherty - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 22 Dec 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 May 2015
Matthew John Boyd - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 01 Mar 2014
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 01 Jan 2012
Terence Patrick Doherty - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 23 Feb 2014
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 07 Apr 2010
Cyberlogix Limited
58 Paerangi Place
Rapid Advanced Manufacturing Limited
50 Paerangi Place
Ram 3d Limited
50 Paerangi Place
Authentic Oven Limited
63 Paerangi Place
Worx Industries Limited
Unit 15, 16 Paerangi Place
Taranaki Victim Support Group Incorporated
865 State Highway 29
Gammatronic Automation Limited
162 Whakakake Street
Lucentt Limited
26 Malene Street
Plastix 2016 Limited
5 Furl Close
Ram 3d Limited
50 Paerangi Place
Rapid Advanced Manufacturing Limited
50 Paerangi Place
Zealand Health Manufacturing Limited
1 Whakakake Street