Doemac (no.4) Limited

Doemac (No.4) Limited, a registered company, was launched on 09 Feb 1988. 9429039485342 is the NZ business identifier it was issued. This company has been run by 5 directors: Judith Mary Macdonald - an active director whose contract began on 16 Apr 1992,
Ian Alan Macdonald - an active director whose contract began on 16 Apr 1992,
Margaret Helen Doel - an active director whose contract began on 29 Apr 1992,
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.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Doemac (No.4) Limited had been using C/- i & J Macdonald, 39 Marine Parade, Herne Bay, Auckland as their registered address up to 12 Sep 2013.
Past names for the company, as we established at BizDb, included: from 09 Feb 1988 to 17 Jul 1990 they were named Lyndock Number Seventeen Company Limited.
A total of 370000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 25 shares (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 184950 shares (49.99%). Lastly the third share allotment (184950 shares 49.99%) made up of 3 entities.

Previous addresses

Address #1: C/- I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 22 Aug 2012 to 12 Sep 2013

Address #2: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 22 Aug 2012 to 12 Sep 2013

Address #3: 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical address used from 21 Mar 2005 to 22 Aug 2012

Address #4: C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland New Zealand

Registered address used from 16 Sep 2003 to 22 Aug 2012

Address #5: C/o I & J Macdonald, 39 Marine Parade, Herne Bay, Auckland

Physical address used from 16 Sep 2003 to 21 Mar 2005

Address #6: C/- M Doel, 4 Kotuku St, Maunu, Whangarei

Registered address used from 01 Sep 2002 to 16 Sep 2003

Address #7: C/o M Doel, 4 Kotuku St, Maunu, Whangarei

Physical address used from 01 Sep 2002 to 16 Sep 2003

Address #8: C/- I R Doel, State Highway 14, R D 9, Maunu, Whangarei

Physical address used from 01 Jul 1997 to 01 Sep 2002

Address #9: 28 Puriri Park Road, Whangarei

Registered address used from 22 Jul 1994 to 01 Sep 2002

Previous Shareholders

Judith Mary Macdonald - Director

Appointment date: 16 Apr 1992

Ian Alan Macdonald - Director

Appointment date: 16 Apr 1992

Margaret Helen Doel - Director

Appointment date: 29 Apr 1992

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