Donaldson Mechanical Limited, a registered company, was registered on 05 Aug 2004. 9429035242628 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Jason Richard Donaldson - an active director whose contract began on 05 Aug 2004,
Joanne Donaldson - an active director whose contract began on 05 Aug 2004.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Donaldson Mechanical Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address until 27 Sep 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 938 shares (93.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 31 shares (3.1 per cent). Lastly the 3rd share allocation (31 shares 3.1 per cent) made up of 1 entity.
Other active addresses
Address #4: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical & service address used from 27 Sep 2021
Principal place of activity
41 Lee Martin Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 04 Mar 2021 to 27 Sep 2021
Address #2: 41 Lee Martin Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 22 Dec 2011 to 04 Mar 2021
Address #3: 154 Ngaroto Road, Rd 3, Ohaupo New Zealand
Registered & physical address used from 20 Jun 2005 to 22 Dec 2011
Address #4: 215 Pukete Road, Hamilton
Physical & registered address used from 05 Aug 2004 to 20 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 938 | |||
Entity (NZ Limited Company) | Chambers Trustee 2021 Limited Shareholder NZBN: 9429048909310 |
Hamilton Central Hamilton 3204 New Zealand |
08 Oct 2021 - |
Individual | Donaldson, Joanne |
Rd 3 Hamilton 3283 New Zealand |
24 Aug 2005 - |
Individual | Donaldson, Jason Richard |
Rd3 Hamilton 3283 New Zealand |
05 Aug 2004 - |
Shares Allocation #2 Number of Shares: 31 | |||
Individual | Donaldson, Joanne |
Rd 3 Hamilton 3283 New Zealand |
24 Aug 2005 - |
Shares Allocation #3 Number of Shares: 31 | |||
Individual | Donaldson, Jason Richard |
Rd3 Hamilton 3283 New Zealand |
05 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 Company Number: 4340419 |
Cambridge 3434 New Zealand |
03 Feb 2015 - 08 Oct 2021 |
Entity | Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 Company Number: 4340419 |
Cambridge 3434 New Zealand |
03 Feb 2015 - 08 Oct 2021 |
Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
06 Sep 2013 - 03 Feb 2015 | |
Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
06 Sep 2013 - 03 Feb 2015 |
Jason Richard Donaldson - Director
Appointment date: 05 Aug 2004
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2012
Joanne Donaldson - Director
Appointment date: 05 Aug 2004
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2012
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