Donaldson Consulting Services & Investments Limited was incorporated on 07 Apr 2000 and issued an NZBN of 9429037293529. This registered LTD company has been supervised by 3 directors: Craig Watson - an active director whose contract began on 15 Oct 2018,
Danielle Justine Williams - an inactive director whose contract began on 26 Dec 2009 and was terminated on 31 Mar 2018,
Kenneth George Watson - an inactive director whose contract began on 07 Apr 2000 and was terminated on 26 Dec 2009.
As stated in our information (updated on 19 Apr 2024), the company uses 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: registered, physical).
Until 12 Mar 2021, Donaldson Consulting Services & Investments Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
BizDb identified past names used by the company: from 07 Apr 2000 to 21 Jun 2001 they were called Watson Real Estate Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Watson, Craig (a director) located at Sunnynook, Auckland postcode 0620.
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Registered address used from 14 Mar 2019 to 12 Mar 2021
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Registered address used from 11 Mar 2011 to 14 Mar 2019
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Physical address used from 11 Mar 2011 to 12 Mar 2021
Address: 222 State Highway 17, Albany Village, North Shore City 0755 New Zealand
Registered & physical address used from 02 Jun 2010 to 11 Mar 2011
Address: 29 Elliott Street, Opotiki
Physical & registered address used from 24 Mar 2005 to 02 Jun 2010
Address: 16 Donaldson Drive, Rd3, Albany, Auckland
Physical & registered address used from 07 Apr 2000 to 24 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Watson, Craig |
Sunnynook Auckland 0620 New Zealand |
22 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Danielle Justine |
Albany Auckland 0632 New Zealand |
09 Feb 2010 - 15 Feb 2019 |
| Individual | Brent, John Spencer |
Papamoa Tauranga 3118 New Zealand |
09 Feb 2010 - 07 Mar 2018 |
| Individual | Watson, Kenneth George |
Rd3 Albany, Auckland |
07 Apr 2000 - 27 Jun 2010 |
| Individual | Watson, Danielle Justine |
Albany Auckland 0632 New Zealand |
09 Feb 2010 - 15 Feb 2019 |
Craig Watson - Director
Appointment date: 15 Oct 2018
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 15 Oct 2018
Danielle Justine Williams - Director (Inactive)
Appointment date: 26 Dec 2009
Termination date: 31 Mar 2018
Address: 241 Rosedale Road, Albany Auckland, 0632 New Zealand
Address used since 01 Feb 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Sep 2018
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 12 Jul 2015
Kenneth George Watson - Director (Inactive)
Appointment date: 07 Apr 2000
Termination date: 26 Dec 2009
Address: Tauranga, 3110 New Zealand
Address used since 12 Feb 2008
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