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Donaldson Civil Limited

Type: NZ Limited Company (Ltd)
9429038204111
NZBN
833362
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 08 Oct 2014

Donaldson Civil Limited, a registered company, was incorporated on 11 Nov 1996. 9429038204111 is the NZ business number it was issued. This company has been managed by 6 directors: Gary Stephen Donaldson - an active director whose contract began on 11 Nov 1996,
Kenneth Stewart Thomas Nell - an active director whose contract began on 31 Aug 2007,
Wayne Malcolm Russ - an active director whose contract began on 30 Apr 2018,
Luke Allen Donaldson - an active director whose contract began on 30 Apr 2018,
Garry Robert Adcock - an inactive director whose contract began on 11 Nov 1996 and was terminated on 30 Nov 2012.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, registered).
Donaldson Civil Limited had been using 72 Trafalgar Street, Nelson as their registered address up until 08 Oct 2014.
Past names used by this company, as we managed to find at BizDb, included: from 11 Nov 1996 to 15 Jan 2013 they were called Adcock & Donaldson Contracting Limited.
A total of 100000 shares are issued to 21 shareholders (11 groups). The first group includes 19950 shares (19.95 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 24975 shares (24.98 per cent). Finally we have the third share allocation (24975 shares 24.98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 21 Nov 2013 to 08 Oct 2014

Address: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 21 Nov 2013 to 08 Oct 2014

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 28 Jul 2011 to 21 Nov 2013

Address: Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 13 Feb 2006 to 28 Jul 2011

Address: Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson

Registered address used from 08 Jun 2004 to 13 Feb 2006

Address: Hinton & Associates Ltd, Chartered, Accountant, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson

Physical address used from 08 Jun 2004 to 13 Feb 2006

Address: Carran Miller & Partners, 38 Halifax Street, Nelson

Registered address used from 11 Apr 2000 to 08 Jun 2004

Address: 5b Rotherham Street, Tahunanui, Nelson

Physical address used from 07 Sep 1998 to 08 Jun 2004

Address: Carran Miller, 38 Halifax Street, Nelson

Registered address used from 07 Sep 1998 to 11 Apr 2000

Address: Carran Miller, 38 Halifax Street, Nelson

Physical address used from 07 Sep 1998 to 07 Sep 1998

Address: Carran Miller & Partners, 38 Halifax Street, Nelson

Registered address used from 05 Mar 1998 to 07 Sep 1998

Address: Carran Miller & Partners, 38 Halifax Street, Nelson

Physical address used from 28 Nov 1996 to 28 Nov 1996

Address: Carran Miller Partners, 38 Halifax Street, Nelson

Physical address used from 28 Nov 1996 to 07 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19950
Individual Donaldson, Lynley Joy Enner Glynn
Nelson 7011

New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (2017) Limited
Shareholder NZBN: 9429045878275
Richmond
Richmond
7020
New Zealand
Individual Donaldson, Gary Stephen Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 24975
Individual Grey, Melanie Ruth Brightwater
Brightwater
7022
New Zealand
Individual Russ, Wayne Malcolm Brightwater
Brightwater
7022
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (2018) Limited
Shareholder NZBN: 9429046498823
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 24975
Individual Donaldson, Gary Stephen Enner Glynn
Nelson 7011

New Zealand
Individual Donaldson, Luke Allen Mapua
Mapua
7005
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Richmond
New Zealand
7020
New Zealand
Shares Allocation #4 Number of Shares: 24950
Individual Nell, Kenneth Stewart Thomas Enner Glynn
Nelson
7011
New Zealand
Entity (NZ Limited Company) Knapps Lawyers Trustee Company 2004 (no. 3) Limited
Shareholder NZBN: 9429035299905
Nelson
Nelson
7010
New Zealand
Individual Nell, Denise Michele Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Nell, Denise Michele Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Nell, Kenneth Stewart Thomas Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Donaldson, Luke Allen Mapua
Mapua
7005
New Zealand
Shares Allocation #8 Number of Shares: 25
Individual Russ, Wayne Malcolm Brightwater
Brightwater
7022
New Zealand
Shares Allocation #9 Number of Shares: 5000
Entity (NZ Limited Company) Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Richmond
New Zealand
7020
New Zealand
Individual Donaldson, Gary Stephen Enner Glynn
Nelson 7011

New Zealand
Individual Donaldson, Kate Alesha Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #10 Number of Shares: 25
Individual Donaldson, Gary Stephen Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #11 Number of Shares: 25
Individual Donaldson, Lynley Joy Enner Glynn
Nelson 7011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
Entity Tasman No20 Trustees Limited
Shareholder NZBN: 9429041570814
Company Number: 5561589
Nelson
Nelson
7010
New Zealand
Entity C & F Trustees 2006 Limited
Shareholder NZBN: 9429034447857
Company Number: 1723288
Individual Adcock, Garry Robert Hope
Nelson
Individual Adcock, Garry Robert Hope
Nelson
Individual Adcock, Aaran Paul Stoke
Nelson
7011
New Zealand
Entity Tasman No20 Trustees Limited
Shareholder NZBN: 9429041570814
Company Number: 5561589
Nelson
Nelson
7010
New Zealand
Entity Tasman No1 Trustees Limited
Shareholder NZBN: 9429032313512
Company Number: 2226966
Individual Tonks, Graeme John Stoke
Nelson
7011
New Zealand
Entity Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
Entity Tasman No20 Trustees Limited
Shareholder NZBN: 9429041570814
Company Number: 5561589
Nelson
Nelson
7010
New Zealand
Entity Tasman No20 Trustees Limited
Shareholder NZBN: 9429041570814
Company Number: 5561589
Nelson
Nelson
7010
New Zealand
Entity Tasman No20 Trustees Limited
Shareholder NZBN: 9429041570814
Company Number: 5561589
Nelson
Nelson
7010
New Zealand
Entity Tasman No20 Trustees Limited
Shareholder NZBN: 9429041570814
Company Number: 5561589
Nelson
Nelson
7010
New Zealand
Individual Adcock, Jennifer May Hope
Nelson
Entity Tasman No1 Trustees Limited
Shareholder NZBN: 9429032313512
Company Number: 2226966
Individual Adcock, Kane Dylan Hope
Nelson
7020
New Zealand
Individual Tonks, Carla Maree Stoke
Nelson
7011
New Zealand
Entity C & F Trustees 2006 Limited
Shareholder NZBN: 9429034447857
Company Number: 1723288
Directors

Gary Stephen Donaldson - Director

Appointment date: 11 Nov 1996

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 01 Sep 2015


Kenneth Stewart Thomas Nell - Director

Appointment date: 31 Aug 2007

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 24 Feb 2016


Wayne Malcolm Russ - Director

Appointment date: 30 Apr 2018

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 30 Apr 2018


Luke Allen Donaldson - Director

Appointment date: 30 Apr 2018

Address: Mapua, Mapua, 7005 New Zealand

Address used since 27 Jan 2021

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 10 Jan 2020

Address: Mapua, Mapua, 7005 New Zealand

Address used since 21 May 2018


Garry Robert Adcock - Director (Inactive)

Appointment date: 11 Nov 1996

Termination date: 30 Nov 2012

Address: Hope, Nelson,

Address used since 11 Nov 1996


Graeme John Tonks - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 22 Jun 2011

Address: Stoke, Nelson,

Address used since 31 Aug 2007

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