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Dongel Collection Agency Limited

Type: NZ Limited Company (Ltd)
9429036923892
NZBN
1134499
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

Dongel Collection Agency Limited was launched on 29 May 2001 and issued a number of 9429036923892. The registered LTD company has been run by 4 directors: Patricia Elizabeth Patterson - an active director whose contract began on 29 May 2001,
Amy Joanna Thomas - an active director whose contract began on 01 Oct 2022,
Brian Stephen Nielsen-Vold - an inactive director whose contract began on 08 Aug 2018 and was terminated on 30 Sep 2022,
Maurice Arthur Harding - an inactive director whose contract began on 29 May 2001 and was terminated on 15 Aug 2018.
As stated in BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: registered, physical).
Until 26 Jul 2022, Dongel Collection Agency Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
A total of 80 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 39 shares are held by 2 entities, namely:
Thomas, Aaron Bruce (an individual) located at Clive, Clive postcode 4102,
Thomas, Amy Joanna (a director) located at Clive, Clive postcode 4102.
The second group consists of 1 shareholder, holds 1.25% shares (exactly 1 share) and includes
Thomas, Amy Joanna - located at Clive, Clive.
The 3rd share allotment (39 shares, 48.75%) belongs to 2 entities, namely:
Mclay, Kelvin John, located at Maungaraki, Lower Hutt (an individual),
Patterson, Patricia Elizabeth, located at Hospital Hill, Napier (an individual).

Addresses

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 20 Feb 2014 to 02 Feb 2022

Address: 27a Austin Street, Onekawa, Napier New Zealand

Registered & physical address used from 29 May 2001 to 20 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Thomas, Aaron Bruce Clive
Clive
4102
New Zealand
Director Thomas, Amy Joanna Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thomas, Amy Joanna Clive
Clive
4102
New Zealand
Shares Allocation #3 Number of Shares: 39
Individual Mclay, Kelvin John Maungaraki
Lower Hutt
5010
New Zealand
Individual Patterson, Patricia Elizabeth Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Patterson, Patricia Elizabeth Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Gerard John Westshore
Napier
4110
New Zealand
Individual Wimsett, Richard Hospital Hill
Napier
4110
New Zealand
Individual Nielsen-vold, Toni Louise Mahora
Hastings
4120
New Zealand
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Harding, Rex Matua
Tauranga
3110
New Zealand
Individual Harding, Joanne Marie Taradale
Napier
4112
New Zealand
Individual Arnold, Bruce Robert Havelock North
Havelock North
4130
New Zealand
Individual Wimsett, Heather Ruth Hospital Hill
Napier
4110
New Zealand
Individual Harding, Maurice Arthur Taradale
Napier
4112
New Zealand
Individual Harding, Maurice Arthur Taradale
Napier
4112
New Zealand
Individual Harding, Joanne Marie Taradale
Napier
4112
New Zealand
Individual Harding, Rex Matua
Tauranga
3110
New Zealand
Directors

Patricia Elizabeth Patterson - Director

Appointment date: 29 May 2001

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 19 Feb 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 28 Jan 2010


Amy Joanna Thomas - Director

Appointment date: 01 Oct 2022

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Oct 2022


Brian Stephen Nielsen-vold - Director (Inactive)

Appointment date: 08 Aug 2018

Termination date: 30 Sep 2022

Address: Mahora, Hastings, 4120 New Zealand

Address used since 08 Aug 2018


Maurice Arthur Harding - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 15 Aug 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Dec 2002

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