Louise Donaldson Investment Limited, a registered company, was incorporated on 01 Jun 2005. 9429034726082 is the business number it was issued. This company has been supervised by 1 director, named Louise Donaldson - an active director whose contract began on 01 Jun 2005.
Updated on 01 May 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 1222 New North Road, Mount Albert, Auckland, 1025 (physical address),
1222 New North Road, Mount Albert, Auckland, 1025 (service address),
4011 Great North Road, Glen Eden, Auckland, 0602 (registered address),
34 Springleigh Ave, Mt Albert, Auckland, 1025 (postal address) among others.
Louise Donaldson Investment Limited had been using 34 Springleigh Ave, Mt Albert, Auckland as their physical address up until 15 Mar 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 18 Aug 2006 to 31 May 2016 they were called Wind Investment Limited, from 01 Jun 2005 to 18 Aug 2006 they were called Joshua Jason Limited.
A single entity owns all company shares (exactly 100 shares) - Donaldson, Louise - located at 1025, Mount Albert, Auckland.
Other active addresses
Address #4: 1222 New North Road, Mount Albert, Auckland, 1025 New Zealand
Physical & service address used from 15 Mar 2021
Principal place of activity
4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 34 Springleigh Ave, Mt Albert, Auckland, 1025 New Zealand
Physical address used from 11 Nov 2015 to 15 Mar 2021
Address #2: 34 Springleigh Ave, Mt Albert, Auckland, 1025 New Zealand
Registered address used from 11 Nov 2015 to 27 Nov 2019
Address #3: 425/4 Wagener Place, St Lukes, Auckland, 1025 New Zealand
Physical & registered address used from 10 Nov 2014 to 11 Nov 2015
Address #4: 204a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 11 Nov 2013 to 10 Nov 2014
Address #5: 13 Glenorchy St, Glen Eden, Auckland New Zealand
Registered & physical address used from 06 Oct 2006 to 11 Nov 2013
Address #6: 60 Farquhar Road, Glendene, Auckland
Registered & physical address used from 01 Jun 2005 to 06 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Donaldson, Louise |
Mount Albert Auckland 1025 New Zealand |
07 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wind, Joshua Jason |
Glendene Auckland |
01 Jun 2005 - 27 Jun 2010 |
| Individual | Wind, Louise |
Glendene Auckland |
01 Jun 2005 - 07 Nov 2016 |
| Individual | Wind, Matthew |
Avondale Auckland 1026 New Zealand |
18 Aug 2006 - 01 Nov 2014 |
Louise Donaldson - Director
Appointment date: 01 Jun 2005
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Nov 2019
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 03 Nov 2015
Louise Donaldson Trustee Limited
34 Springleigh Avenue
Ethnic Mental And Physical Health Consultation And Hypnotherapy Services Trust
38 Springleigh Avenue
Majella-lee Properties Limited
21 Springleigh Avenue
Spring Productions Limited
26 Springleigh Avenue
Neos Teenage Ministries Trust Board
26 Springleigh Ave Mount Albert
Wonderful 3 Brothers Limited
21a Fairleigh Avenue