Donte Holdings Limited, a registered company, was incorporated on 14 Sep 1998. 9429037769017 is the number it was issued. The company has been run by 5 directors: Shirley Ann Keith - an active director whose contract started on 14 Sep 1998,
Eoin David Keith - an active director whose contract started on 12 Sep 2013,
Jonathan Rogers - an inactive director whose contract started on 12 Sep 2013 and was terminated on 28 Jun 2019,
Mark Rigby - an inactive director whose contract started on 28 Nov 2014 and was terminated on 27 Jul 2017,
Andrew Rigby Wells - an inactive director whose contract started on 20 Feb 1999 and was terminated on 23 Sep 2008.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
Donte Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 14 Jul 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 21 Apr 2010 to 25 Jun 2019 they were named Cdl Insight Consulting Limited, from 03 May 2007 to 21 Apr 2010 they were named Cdl Human Resources Limited and from 03 Apr 2006 to 03 May 2007 they were named Cdl Outplacement & Career Management Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 02 Dec 2014 to 14 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Jun 2011 to 02 Dec 2014
Address: Level 6, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 03 Dec 2009 to 24 Jun 2011
Address: Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch 8013
Physical & registered address used from 04 Nov 2009 to 03 Dec 2009
Address: Level 6, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 12 Apr 2000 to 04 Nov 2009
Address: Level 6, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 15 Sep 1998 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Keith, Eoin David |
Cashmere Christchurch 8022 New Zealand |
18 May 2023 - |
Individual | Keith, Shirley Ann |
26 Harry Ell Drive Cashmere, Christchurch New Zealand |
14 Sep 1998 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Keith, Shirley Ann |
26 Harry Ell Drive Cashmere, Christchurch New Zealand |
14 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keith, Eoin |
26 Harry Ell Drive Cashmere, Christchurch New Zealand |
25 Nov 2004 - 25 Jun 2019 |
Entity | Cdl Consulting Group Limited Shareholder NZBN: 9429030908604 Company Number: 3612051 |
Christchurch 8013 New Zealand |
25 Jun 2019 - 18 May 2023 |
Individual | Wells, Andrew Rigby |
Karori Wellington |
14 Sep 1998 - 16 Nov 2005 |
Individual | Henderson, Andrew |
Karori Wellington |
25 Nov 2004 - 16 Nov 2005 |
Individual | Wells, Christine |
Karori Wellington |
25 Nov 2004 - 16 Nov 2005 |
Individual | Lloyd, Lindsay |
26 Harry Ell Drive Cashmere, Christchurch New Zealand |
25 Nov 2004 - 17 Sep 2014 |
Shirley Ann Keith - Director
Appointment date: 14 Sep 1998
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Nov 2009
Eoin David Keith - Director
Appointment date: 12 Sep 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 Sep 2013
Jonathan Rogers - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 28 Jun 2019
Address: Whitby, Wellington, 5024 New Zealand
Address used since 12 Sep 2013
Mark Rigby - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 27 Jul 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Jun 2016
Andrew Rigby Wells - Director (Inactive)
Appointment date: 20 Feb 1999
Termination date: 23 Sep 2008
Address: Karori, Wellington,
Address used since 20 Feb 1999
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