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L A Doolan Limited

Type: NZ Limited Company (Ltd)
9429040319698
NZBN
144151
Company Number
Registered
Company Status
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
79-81 Thames Street
Oamaru New Zealand
Registered address used since 11 Apr 1996
79-81 Thames Street
Oamaru New Zealand
Physical & service address used since 17 Jun 1997

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.

Addresses

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

Contact info
64 3 4348815
Phone
grant@mcdiarmids.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25690
Entity (NZ Limited Company) Mcdiarmid's (oamaru) Limited
Shareholder NZBN: 9429040319506
Oamaru
Shares Allocation #2 Number of Shares: 325
Individual Wheeler, George Maxwell Broadbeach Qld 4218
Australia

Australia
Shares Allocation #3 Number of Shares: 5785
Individual Mcdiarmid, Ross John Waimate

New Zealand
Shares Allocation #4 Number of Shares: 3879
Individual Mcdiarmid, Kenneth Grant Oamaru
9444
New Zealand
Shares Allocation #5 Number of Shares: 4321
Individual Wheeler, Karen Broadbeach Qld 4218
Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdiarmid, Ellen Noeleen Wanaka
Directors

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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