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Dondei Nominees Limited

Type: NZ Limited Company (Ltd)
9429037008314
NZBN
1115618
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
32 Turriff Crescent
Tawa
Wellington 5028
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jul 2019
32 Turriff Crescent
Tawa
Wellington 5028
New Zealand
Physical address used since 10 Jul 2019
32 Turriff Crescent
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 03 Oct 2019

Dondei Nominees Limited, a registered company, was launched on 09 Feb 2001. 9429037008314 is the New Zealand Business Number it was issued. "Nominee service" (business classification K641935) is how the company has been classified. The company has been managed by 4 directors: James Mckay Gordon - an active director whose contract started on 09 Feb 2021,
Heather Robyn Becada - an active director whose contract started on 09 Feb 2021,
Donald Gordon Shanks - an inactive director whose contract started on 09 Feb 2001 and was terminated on 04 Feb 2023,
Deidre Joy Shanks - an inactive director whose contract started on 09 Feb 2001 and was terminated on 02 Oct 2020.
Last updated on 11 Jun 2025, the BizDb data contains detailed information about 1 address: 60 Alder Drive, Ohauiti, Taurange, 3112 (category: registered, service).
Dondei Nominees Limited had been using 32 Turriff Crescent, Tawa, Wellington as their registered address up until 31 Jul 2024.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group includes 4 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (40 per cent). Lastly the third share allocation (2 shares 20 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 60alder Drive, Ohauiti, Turanga, 3112 New Zealand

Shareregister address used from 23 Jul 2024

Address #5: 60 Alder Drive, Ohauiti, Tauranga, 3112 New Zealand

Postal & office & delivery address used from 23 Jul 2024

Address #6: 60 Alder Drive, Ohauiti, Taurange, 3112 New Zealand

Registered & service address used from 31 Jul 2024

Principal place of activity

32 Turriff Crescent, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 32 Turriff Crescent, Tawa, Wellington, 5028 New Zealand

Registered address used from 11 Jul 2019 to 31 Jul 2024

Address #2: 32 Turriff Crescent, Tawa, Wellington, 5028 New Zealand

Service address used from 10 Jul 2019 to 31 Jul 2024

Address #3: 32 The Terrace --1st Floor, Wellington New Zealand

Registered address used from 29 Aug 2008 to 11 Jul 2019

Address #4: 32 The Terrace -1st Floor, Wellington New Zealand

Physical address used from 29 Aug 2008 to 10 Jul 2019

Address #5: 32 The Terrace, Wellington

Physical & registered address used from 09 Feb 2001 to 29 Aug 2008

Contact info
64 4 4721162
03 Oct 2018 Phone
jmgordon@xtra.co.nz
23 Jul 2024 nzbn-reserved-invoice-email-address-purpose
dshanks@xtra.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
dshanks@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Shanks, Neil Philip Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Becada, Heather Robyn Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Gordon, James Mckay Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Est D G Shanks Tawa
Wellington
5028
New Zealand
Individual Shanks, Donald Gordon Linden
Tawa, Wellington
5028
New Zealand
Individual Shanks, Donald Gordon Linden
Tawa, Wellington
5028
New Zealand
Individual Shanks, Deidre Joy Linden,
Tawa, Wellington
Directors

James Mckay Gordon - Director

Appointment date: 09 Feb 2021

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Feb 2021


Heather Robyn Becada - Director

Appointment date: 09 Feb 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 23 Jul 2024

Address: Tawa, Wellington, 5028 New Zealand

Address used since 09 Feb 2021


Donald Gordon Shanks - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 04 Feb 2023

Address: Linden, Tawa Wellingbton, 5028 New Zealand

Address used since 17 Oct 2015


Deidre Joy Shanks - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 02 Oct 2020

Address: Linden, Tawa, 5028 New Zealand

Address used since 17 Oct 2015

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