Doig Group Limited was started on 02 Oct 2014 and issued a New Zealand Business Number of 9429041435939. This registered LTD company has been supervised by 3 directors: Christopher D. - an active director whose contract began on 02 Oct 2014,
Talia D. - an active director whose contract began on 02 Oct 2014,
Brendon Matthew Doig - an active director whose contract began on 13 Sep 2018.
According to our data (updated on 12 Mar 2024), the company uses 1 address: Level 3, 507 Lake Road, Takapuna, Takapuna, 0622 (type: registered, postal).
Up to 17 May 2018, Doig Group Limited had been using Level 1, 507 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Doig, Christopher Paul - located at Bayswater, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Doig, Talia Marie, located at Bayswater, Auckland (a director). Doig Group Limited was categorised as "Corporate Head Office Management Services" (ANZSIC M696110).
Principal place of activity
11 Norman Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Sep 2017 to 17 May 2018
Address #2: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Oct 2014 to 11 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Doig, Christopher Paul | 02 Oct 2014 - | |
| Entity (NZ Limited Company) | Tp Trustees 2018 Limited Shareholder NZBN: 9429046950314 |
Christchurch 8013 New Zealand |
20 May 2019 - |
| Individual | Doig, Talia Marie | 02 Oct 2014 - | |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Doig, Christopher Paul |
Bayswater Auckland 0622 New Zealand |
02 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Doig, Talia Marie |
Bayswater Auckland 0622 New Zealand |
02 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tavendale, Mark Jonathan |
Merivale Christchurch 8014 New Zealand |
02 Oct 2014 - 20 May 2019 |
Christopher D. - Director
Appointment date: 02 Oct 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Apr 2016
Talia D. - Director
Appointment date: 02 Oct 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Apr 2016
Brendon Matthew Doig - Director
Appointment date: 13 Sep 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Sep 2018
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