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Donaldson Family Limited

Type: NZ Limited Company (Ltd)
9429037491567
NZBN
977772
Company Number
Registered
Company Status
Current address
266 Stockgrove Road
Rd 2
Amberley 7482
New Zealand
Registered & physical & service address used since 28 Nov 2007

Donaldson Family Limited, a registered company, was launched on 16 Sep 1999. 9429037491567 is the NZ business number it was issued. The company has been run by 6 directors: Ivan Macgregor Donaldson - an active director whose contract started on 17 Sep 1999,
Christine Collett Donaldson - an active director whose contract started on 17 Sep 1999,
Paul Ivan Donaldson - an active director whose contract started on 04 Apr 2022,
Edward Grant Donaldson - an active director whose contract started on 04 Apr 2022,
Michael Robert Donaldson - an active director whose contract started on 04 Apr 2022.
Updated on 01 Apr 2023, BizDb's data contains detailed information about 1 address: 266 Stockgrove Road, Rd 2, Amberley, 7482 (types include: registered, physical).
Donaldson Family Limited had been using C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch as their registered address up to 28 Nov 2007.
A single entity controls all company shares (exactly 100 shares) - Pegasus Bay Limited - located at 7482, Rd 2, Amberley.

Addresses

Previous addresses

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch

Registered & physical address used from 22 Sep 2006 to 28 Nov 2007

Address: Level 4, 728 Colombo Street, Christchurch

Physical & registered address used from 09 Apr 2005 to 22 Sep 2006

Address: C/- David K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 09 Apr 2005

Address: C/- David K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch

Physical address used from 17 Sep 1999 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pegasus Bay Limited
Shareholder NZBN: 9429037491482
Rd 2
Amberley
Directors

Ivan Macgregor Donaldson - Director

Appointment date: 17 Sep 1999

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 May 2019

Address: Christchurch, Christchurch, 8052 New Zealand

Address used since 17 Feb 2016


Christine Collett Donaldson - Director

Appointment date: 17 Sep 1999

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 May 2019

Address: Christchurch, Christchurch, 8052 New Zealand

Address used since 17 Feb 2016


Paul Ivan Donaldson - Director

Appointment date: 04 Apr 2022

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 04 Apr 2022


Edward Grant Donaldson - Director

Appointment date: 04 Apr 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 04 Apr 2022


Michael Robert Donaldson - Director

Appointment date: 04 Apr 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 04 Apr 2022


Matthew Gregory Donaldson - Director

Appointment date: 04 Apr 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 04 Apr 2022

Nearby companies

Donaldson Enterprises Limited
266 Stockgrove Road

Pegasus Bay Limited
266 Stockgrove Road

Pegasus Bay Vineyards & Winery Limited
266 Stockgrove Road