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Donte Holdings Limited

Type: NZ Limited Company (Ltd)
9429037769017
NZBN
923921
Company Number
Registered
Company Status
148861974
Australian Company Number
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 14 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Keith, Eoin David Cashmere
Christchurch
8022
New Zealand
Individual Keith, Shirley Ann 26 Harry Ell Drive
Cashmere, Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Keith, Shirley Ann 26 Harry Ell Drive
Cashmere, Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith, Eoin 26 Harry Ell Drive
Cashmere, Christchurch

New Zealand
Entity Cdl Consulting Group Limited
Shareholder NZBN: 9429030908604
Company Number: 3612051
Christchurch
8013
New Zealand
Individual Wells, Andrew Rigby Karori
Wellington
Individual Henderson, Andrew Karori
Wellington
Individual Wells, Christine Karori
Wellington
Individual Lloyd, Lindsay 26 Harry Ell Drive
Cashmere, Christchurch

New Zealand
Directors

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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