L A Doolan Limited, a registered company, was incorporated on 20 Dec 1946. 9429040319698 is the NZ business identifier it was issued. "Footwear retailing" (business classification G425210) is how the company is categorised. The company has been supervised by 5 directors: Kenneth Grant Mcdiarmid - an active director whose contract began on 30 May 1997,
Judith Anne Mcdiarmid - an active director whose contract began on 31 May 2002,
Ross John Mcdiarmid - an inactive director whose contract began on 29 May 1992 and was terminated on 31 May 2002,
Kenneth Boyd Mcdiarmid - an inactive director whose contract began on 29 May 1992 and was terminated on 08 Apr 2002,
Maxwell George Wheeler - an inactive director whose contract began on 29 May 1992 and was terminated on 30 May 1997.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 79-81 Thames Street, Oamaru (types include: physical, service).
L A Doolan Limited had been using 19-81 Thames Street, Oamaru as their physical address until 17 Jun 1997.
A total of 40000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 25690 shares (64.23%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 325 shares (0.81%). Finally the next share allocation (5785 shares 14.46%) made up of 1 entity.
Previous addresses
Address #1: 19-81 Thames Street, Oamaru
Physical address used from 17 Jun 1997 to 17 Jun 1997
Address #2: 257 George St, Dunedin
Registered address used from 11 Apr 1996 to 11 Apr 1996
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25690 | |||
Entity (NZ Limited Company) | Mcdiarmid's (oamaru) Limited Shareholder NZBN: 9429040319506 |
Oamaru |
20 Dec 1946 - |
Shares Allocation #2 Number of Shares: 325 | |||
Individual | Wheeler, George Maxwell |
Broadbeach Qld 4218 Australia Australia |
13 Oct 2003 - |
Shares Allocation #3 Number of Shares: 5785 | |||
Individual | Mcdiarmid, Ross John |
Waimate New Zealand |
13 Oct 2003 - |
Shares Allocation #4 Number of Shares: 3879 | |||
Individual | Mcdiarmid, Kenneth Grant |
Oamaru 9444 New Zealand |
20 Dec 1946 - |
Shares Allocation #5 Number of Shares: 4321 | |||
Individual | Wheeler, Karen |
Broadbeach Qld 4218 Australia Australia |
13 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdiarmid, Ellen Noeleen |
Wanaka |
20 Dec 1946 - 02 Nov 2017 |
Kenneth Grant Mcdiarmid - Director
Appointment date: 30 May 1997
Address: Oamaru, 9440 New Zealand
Address used since 01 Nov 2015
Judith Anne Mcdiarmid - Director
Appointment date: 31 May 2002
Address: Oamaru, 9440 New Zealand
Address used since 01 Nov 2015
Ross John Mcdiarmid - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 31 May 2002
Address: Oamaru,
Address used since 29 May 1992
Kenneth Boyd Mcdiarmid - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 08 Apr 2002
Address: Wanaka,
Address used since 29 May 1992
Maxwell George Wheeler - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 30 May 1997
Address: Saddle Hill, Dunedin,
Address used since 29 May 1992
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