Doranda New Zealand Limited, a registered company, was registered on 19 Jul 1999. 9429037549176 is the number it was issued. This company has been managed by 1 director, named Jonathan Dallas Toye - an active director whose contract began on 19 Jul 1999.
Updated on 01 May 2024, our data contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Doranda New Zealand Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up until 27 Apr 2021.
Previous names for the company, as we found at BizDb, included: from 12 Aug 2014 to 15 Aug 2014 they were named Doranda New Zealand Limited, from 25 Nov 2004 to 12 Aug 2014 they were named Doranda Limited and from 19 Jul 1999 to 25 Nov 2004 they were named Doranda Products Limited.
A single entity owns all company shares (exactly 1000 shares) - Doranda Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Oct 2017 to 27 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Feb 2014 to 26 Oct 2017
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 21 Feb 2014
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 29 Aug 2007 to 29 Apr 2008
Address: Glenfield Accounting Services, 79a Girrawheen Drive, Glenfield, Auckland
Physical address used from 24 Oct 2000 to 24 Oct 2000
Address: Glenfield Accounting Services, 79a Girrawheen Drive, Glenfield, Auckland
Registered address used from 24 Oct 2000 to 29 Aug 2007
Address: C/- Horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland
Physical address used from 24 Oct 2000 to 29 Aug 2007
Address: Glenfield Accounting Services, 79a Girrawheen Drive, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 24 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Doranda Limited Shareholder NZBN: 9429041645277 |
Albany Auckland 0632 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toye, Jonathan Dallas |
Rd Kumeu |
19 Jul 1999 - 27 Jun 2010 |
| Entity | Extenday New Zealand Limited Shareholder NZBN: 9429037521455 Company Number: 971824 |
25 Nov 2004 - 22 Sep 2015 | |
| Entity | Extenday New Zealand Limited Shareholder NZBN: 9429037521455 Company Number: 971824 |
25 Nov 2004 - 22 Sep 2015 |
Ultimate Holding Company
Jonathan Dallas Toye - Director
Appointment date: 19 Jul 1999
Address: Somerville, Auckland, 2014 New Zealand
Address used since 21 Mar 2017
North Shore Masonic Centre Limited
5 William Laurie Place
L'almont Trustee Limited
5 William Laurie Place
Baker Property Consultancy Limited
5 William Laurie Place
Mark Crene Consultants Limited
5 William Laurie Place
Willesden Down Enterprises Limited
5 William Laurie Place
Olsen Daycare Limited
5 William Laurie Place