Donaldson Millen Limited was started on 10 Dec 2012 and issued a number of 9429030419063. This registered LTD company has been managed by 2 directors: Nicholas Mark Donaldson - an active director whose contract started on 10 Dec 2012,
Kate Marie Donaldson - an active director whose contract started on 10 Dec 2012.
As stated in our database (updated on 01 Apr 2024), the company uses 1 address: 948 Kopuku Road, Rd 1, Te Kauwhata, 2471 (type: registered, physical).
Up to 08 Sep 2022, Donaldson Millen Limited had been using 948 Kopuku Road, Rd 1, Pokeno as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Donaldson, Kate Marie (a director) located at Rd 1, Pokeno postcode 2471.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Donaldson, Nicholas Mark - located at Rd 1, Pokeno. Donaldson Millen Limited is classified as "Beef cattle farming" (ANZSIC A014220).
Previous addresses
Address: 948 Kopuku Road, Rd 1, Pokeno, 2471 New Zealand
Physical address used from 10 Sep 2021 to 08 Sep 2022
Address: 33 Cape Hill Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 20 Jul 2021 to 10 Sep 2021
Address: 33 Cape Hill Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 20 Jul 2021 to 08 Sep 2022
Address: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Mar 2021 to 20 Jul 2021
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 03 Sep 2015 to 09 Mar 2021
Address: Rathbone Street, Whangarei, 0110 New Zealand
Physical & registered address used from 10 Dec 2012 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Donaldson, Kate Marie |
Rd 1 Pokeno 2471 New Zealand |
10 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Donaldson, Nicholas Mark |
Rd 1 Pokeno 2471 New Zealand |
10 Dec 2012 - |
Nicholas Mark Donaldson - Director
Appointment date: 10 Dec 2012
Address: Rd 1, Te Kauwhata, 2471 New Zealand
Address used since 05 Aug 2020
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 31 May 2017
Kate Marie Donaldson - Director
Appointment date: 10 Dec 2012
Address: Rd 1, Te Kauwhata, 2471 New Zealand
Address used since 02 Sep 2021
Address: Rd 1, Te Kauwhata, 2471 New Zealand
Address used since 05 Aug 2020
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 31 May 2017
Hapai Trust Limited
20 Commerce Street
Hydrohealthy Limited
20 Commerce Street
Wells Northland Limited
20 Commerce Street
Northern Civil Consulting Engineers Limited
20a Commerce Street
Black 13 Limited
Unit 1, 16b Commerce Street
Just Carpets & Vinyls Limited
26 Commerce Street
Bulls Limited
23 Rathbone Street
E R Trigg & Son Limited
9-11 Reyburn St
Jurlina Bros Limited
11 Reyburn Street
Mudspring Farms Limited
Johnston O'shea Limited
Rdm Farms Limited
49 John Street
Small Blacks Limited
C/-spire Chartered Accountants Limited