General information
Doherty Engineered Attachments Limited
Type: NZ Limited Company (Ltd)9429033484983
New Zealand Business Number
1928058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96428170
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Doherty Engineered Attachments Limited (issued an NZBN of 9429033484983) was started on 30 Mar 2007. 5 addresess are in use by the company: Po Box 9339, Greerton, Tauranga, 3142 (type: postal, office). 12 Cherokee Place, Mount Maunganui 3116, Tauranga had been their registered address, until 07 Sep 2017. 925 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 925 shares (100 per cent of shares). "Manufacturing nec" (business classification C259907) is the classification the ABS issued Doherty Engineered Attachments Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Paerangi Place, Tauriko, Tauranga, 3110 | Physical & registered & service | 07 Sep 2017 |
| Po Box 9339, Greerton, Tauranga, 3142 | Postal | 01 Aug 2019 |
| 98 Paerangi Place, Tauriko, Tauranga, 3110 | Office & delivery | 01 Aug 2019 |
Contact info
64 7 5743000
Phone (Phone)
sales@dohertydirect.net
Email
nzsales@dohertydirect.net
Email (Sales)
accounts@dohertydirect.net
Email (Accounts)
accounts@dohertydirect.net
Email (nzbn-reserved-invoice-email-address-purpose)
www.dohertydirect.net
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Glen Doherty
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2016 |
Director | 30 Mar 2007 - current |
|
Bevan David Zachan
Papamoa Beach, Papamoa, 3118
Address used since 01 May 2020
Papamoa Beach, Papamoa, 3118
Address used since 09 Aug 2016
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2017 |
Director | 27 Feb 2014 - current |
| Thomas F. | Director | 22 Dec 2017 - current |
| Roland O. | Director | 22 Dec 2017 - current |
|
Paul James Doherty
Papamoa Beach, Papamoa, 3118
Address used since 22 May 2015 |
Director | 30 Mar 2007 - 22 Dec 2017 |
|
Matthew John Boyd
Rd 1, Hikuai, 3579
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 01 Mar 2014 |
|
Terence Patrick Doherty
Rd 1, Hikuai, 3579
Address used since 07 Apr 2010 |
Director | 30 Mar 2007 - 23 Feb 2014 |
Addresses
Principal place of activity
| 98 Paerangi Place , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 12 Cherokee Place, Mount Maunganui 3116, Tauranga, 3116 | Registered & physical | 14 Nov 2012 - 07 Sep 2017 |
| 12 Cherokee Place, Mount Maunganui 3116 | Registered | 14 Apr 2010 - 14 Nov 2012 |
| 29 Reynolds Place, Papamoa Beach, Papamoa 3118 | Registered | 22 Sep 2009 - 14 Apr 2010 |
| 51 Arawa Street, Matamata | Registered | 18 Apr 2007 - 22 Sep 2009 |
| 9 Emma Place, Papamoa Beach, Papamoa | Registered | 30 Mar 2007 - 18 Apr 2007 |
| 89 Fifth Avenue, Tauranga | Physical | 30 Mar 2007 - 14 Nov 2012 |
Financial Data
Financial info
925
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 925
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinshofer Gmbh Other (Other) |
22 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Terence Patrick Individual |
Rd 1 Hikuai 3579 |
30 Mar 2007 - 22 Dec 2017 |
|
Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 Entity |
41 Monmouth Street Tauranga Null 3110 |
13 Mar 2014 - 22 Dec 2017 |
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 Entity |
Harington Street Tauranga Null 3110 |
16 Mar 2015 - 22 Dec 2017 |
|
Doherty, Jill Anne Individual |
Papamoa Beach Papamoa 3118 |
30 Mar 2007 - 22 Dec 2017 |
|
Doherty, Paul James Individual |
Papamoa Beach Papamoa 3118 |
30 Mar 2007 - 22 Dec 2017 |
|
Stevenson, Ian Individual |
Tauranga Tauranga 3110 |
30 Mar 2007 - 22 Dec 2017 |
|
Zachan, Bevan David Individual |
Papamoa Beach Papamoa 3118 |
13 Mar 2014 - 22 Dec 2017 |
|
Doherty, Ruth Mary Individual |
Rd 1 Hikuai 3579 |
30 Mar 2007 - 22 Dec 2017 |
|
Pennisi, Helen Mary Individual |
Papamoa Beach Papamoa |
30 Mar 2007 - 19 Feb 2009 |
|
Doherty, Jeremy Glen Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2007 - 22 Dec 2017 |
|
Doherty, Jeremy Glen Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Mar 2007 - 22 Dec 2017 |
|
Zachan, Bevan David Individual |
Papamoa Beach Papamoa 3118 |
13 Mar 2014 - 22 Dec 2017 |
|
Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 Company Number: 2397311 Entity |
41 Monmouth Street Tauranga 3110 |
13 Mar 2014 - 22 Dec 2017 |
|
J K Hamilton Trustee Company 2010 Limited Shareholder NZBN: 9429031364065 Company Number: 3147805 Entity |
Harington Street Tauranga Null 3110 |
16 Mar 2015 - 22 Dec 2017 |
Location
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