Doemac (no.5) Limited

Doemac (No.5) Limited, a registered company, was registered on 19 Jan 1990. 9429039259219 is the NZBN it was issued. The company has been managed by 5 directors: Ian Alan Macdonald - an active director whose contract started on 16 Apr 1992,
Margaret Helen Doel - an active director whose contract started on 29 Apr 1992,
Judith Mary Macdonald - an inactive director whose contract started on 16 Apr 1992 and was terminated on 14 Apr 2005,
Janine Maree Banks - an inactive director whose contract started on 01 Aug 2002 and was terminated on 14 Apr 2005,
Ivan Ross Doel - an inactive director whose contract started on 29 Apr 1992 and was terminated on 01 May 2002.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Doemac (No.5) Limited had been using C/O i & J Macdonald, 39 Marine Parade, Herne Bay, Auckland as their physical address up until 21 Mar 2005.
More names used by this company, as we found at BizDb, included: from 19 Jan 1990 to 17 Jul 1990 they were called Lyndock Number Twenty Five Company Limited.
A total of 370000 shares are allocated to 7 shareholders (5 groups). The first group consists of 184950 shares (49.99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (0.01 per cent). Lastly there is the third share allotment (25 shares 0.01 per cent) made up of 1 entity.

Previous addresses

Address #1: C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland

Physical address used from 16 Sep 2003 to 21 Mar 2005

Address #2: C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland New Zealand

Registered address used from 16 Sep 2003 to 06 May 2013

Address #3: C/o M Doel, 4 Kotuku St, Maunu, Whangarei

Registered & physical address used from 02 Sep 2002 to 16 Sep 2003

Address #4: C/- I R Doel, Sh 14 Maunu, R D 9, Whangarei

Physical address used from 01 Jul 1997 to 02 Sep 2002

Address #5: 28 Puriri Park Road, Whangarei

Registered address used from 30 Jul 1994 to 30 Jul 1994

Address #6: Cl Ir Doel, Sh 14 Maunu, R D 9, Whangarei

Registered address used from 30 Jul 1994 to 02 Sep 2002

Previous Shareholders

Ian Alan Macdonald - Director

Appointment date: 16 Apr 1992

Margaret Helen Doel - Director

Appointment date: 29 Apr 1992

Judith Mary Macdonald - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 14 Apr 2005

Janine Maree Banks - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 14 Apr 2005

Ivan Ross Doel - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 01 May 2002