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Donaldson Mechanical Limited

Type: NZ Limited Company (Ltd)
9429035242628
NZBN
1543248
Company Number
Registered
Company Status
088658620
GST Number
No Abn Number
Australian Business Number
Current address
41 Lee Martin Road
Rd 3
Hamilton 3283
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Dec 2011
41 Lee Martin Road
Rd 3
Hamilton 3283
New Zealand
Office & delivery address used since 08 Aug 2019
41 Lee Martin Road
Rd 3
Hamilton 3283
New Zealand
Postal address used since 19 Aug 2020

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.

Addresses

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

Contact info
64 7 8295265
10 Aug 2018 Phone
jo@donaldsonmechanical.co.nz
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jo@donaldsonmechanical.co.nz
10 Aug 2018 Email
www.donaldsonmechanical.co.nz
10 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 938
Entity (NZ Limited Company) Chambers Trustee 2021 Limited
Shareholder NZBN: 9429048909310
Hamilton Central
Hamilton
3204
New Zealand
Individual Donaldson, Joanne Rd 3
Hamilton
3283
New Zealand
Individual Donaldson, Jason Richard Rd3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 31
Individual Donaldson, Joanne Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 31
Individual Donaldson, Jason Richard Rd3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Cambridge
3434
New Zealand
Entity Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Cambridge
3434
New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Directors

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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