Don Bolger Digger Service Limited, a registered company, was started on 29 Aug 1980. 9429032158076 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Wayne Stuart Bolger - an active director whose contract started on 03 Sep 1994,
Noeline Joy Bolger - an active director whose contract started on 03 Oct 1994,
Roemata May Bolger - an inactive director whose contract started on 29 Aug 1980 and was terminated on 29 May 2001,
Donald James Bolger - an inactive director whose contract started on 29 Aug 1980 and was terminated on 03 Sep 1994.
Last updated on 30 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 837 Wainui Road, Rd 1, Wainui, 0994 (registered address),
837 Wainui Road, Rd 1, Wainui, 0994 (physical address),
837 Wainui Road, Rd 1, Wainui, 0994 (service address),
837 Wainui Road, R D 1, Kaukapakapa (other address) among others.
Don Bolger Digger Service Limited had been using 837 Wainui Road, R D 1, Kaukapakapa as their physical address up until 06 Sep 2019.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address #1: 837 Wainui Road, R D 1, Kaukapakapa New Zealand
Physical address used from 17 Dec 1999 to 06 Sep 2019
Address #2: 38 Bay Rd, Red Beach, Auckland
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address #3: Unit 9, 101 Diana Drive, Glenfield, Auckland New Zealand
Registered address used from 25 Dec 1997 to 06 Sep 2019
Address #4: 38 Bay Rd, Red Beach, Auckland
Registered address used from 25 Dec 1997 to 25 Dec 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Bolger, Noeline Joy |
Rd 1 Kaukapakapa 0871 New Zealand |
28 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Bolger, Wayne Stuart |
Rd 1 Kaukapakapa 0871 New Zealand |
28 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calvert, Kevin Thomas |
Glenfield Auckland New Zealand |
14 Nov 2007 - 27 Nov 2014 |
| Individual | Bolger, Wayne Stuart |
Rd1 Kaukapakapa New Zealand |
29 Aug 1980 - 27 Nov 2014 |
| Entity | Four Bees Trustee Limited Shareholder NZBN: 9429041184486 Company Number: 5105502 |
Rd 1 Silverdale 0994 New Zealand |
27 Nov 2014 - 28 Jun 2021 |
| Entity | Four Bees Trustee Limited Shareholder NZBN: 9429041184486 Company Number: 5105502 |
Rd 1 Silverdale 0994 New Zealand |
27 Nov 2014 - 28 Jun 2021 |
| Individual | Bolger, Noelene Joy |
Rd1 Kaukapakapa New Zealand |
29 Aug 1980 - 27 Nov 2014 |
| Individual | Bolger, Roemata May |
Lake Hawera South Island |
29 Aug 1980 - 14 Nov 2007 |
Wayne Stuart Bolger - Director
Appointment date: 03 Sep 1994
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 09 Nov 2009
Noeline Joy Bolger - Director
Appointment date: 03 Oct 1994
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 09 Nov 2009
Roemata May Bolger - Director (Inactive)
Appointment date: 29 Aug 1980
Termination date: 29 May 2001
Address: Red Beach, Orewa,
Address used since 29 Aug 1980
Donald James Bolger - Director (Inactive)
Appointment date: 29 Aug 1980
Termination date: 03 Sep 1994
Address: Red Beach,
Address used since 29 Aug 1980
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