Doemac (no.3) Limited

Doemac (No.3) Limited was registered on 03 May 1989 and issued a New Zealand Business Number of 9429039350633. This registered LTD company has been run by 5 directors: Ian Allan Macdonald - an active director whose contract began on 16 Apr 1992,
Margaret Helen Doel - an active director whose contract began on 29 Apr 1992,
Judith Mary Macdonald - an inactive director whose contract began on 16 Apr 1992 and was terminated on 15 Mar 2005,
Janine Maree Banks - an inactive director whose contract began on 01 Aug 2002 and was terminated on 15 Mar 2005,
Ivan Ross Doel - an inactive director whose contract began on 29 Apr 1992 and was terminated on 01 May 2002.
As stated in BizDb's data (updated on 25 Mar 2024), the company uses 1 address: an address for share register at 5 Michel Colombon Close, Maunu, Whangarei, 0110 (type: other, shareregister).
Up until 04 Oct 2013, Doemac (No.3) Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address.
BizDb found old names used by the company: from 03 May 1989 to 17 Jul 1990 they were called Lyndock Number Twenty Four Company Limited.
A total of 370000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Macdonald, Judith Mary (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 50 shares) and includes
Doel, Margaret Helen - located at Maunu, Whangarei.
The next share allotment (184950 shares, 49.99%) belongs to 1 entity, namely:
A W Macdonald Limited, located at Grey Lynn, Auckland (an entity).

Previous addresses

Address #1: 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical address used from 21 Mar 2005 to 04 Oct 2013

Address #2: C/o I & J Macdaonald, P.o.box 46028, Herne Bay, Auckland

Physical address used from 05 Sep 2003 to 21 Mar 2005

Address #3: C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland New Zealand

Registered address used from 05 Sep 2003 to 03 Oct 2012

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

Physical & registered address used from 01 Sep 2002 to 05 Sep 2003

Address #5: C/- I R Doel, S.h. 14 Maunu, R D 9, Whangarei

Physical address used from 01 Jul 1997 to 01 Sep 2002

Address #6: 28 Puriri Park Road, Whangarei

Registered address used from 22 Jul 1994 to 01 Sep 2002

Previous Shareholders

Ian Allan 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: 15 Mar 2005

Janine Maree Banks - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 15 Mar 2005

Ivan Ross Doel - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 01 May 2002