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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19950 | |||
| Individual | Donaldson, Lynley Joy |
Enner Glynn Nelson 7011 New Zealand |
11 Nov 1996 - |
| Entity (NZ Limited Company) | Oxford Street Trustees (2017) Limited Shareholder NZBN: 9429045878275 |
Richmond Richmond 7020 New Zealand |
16 Jul 2018 - |
| Individual | Donaldson, Gary Stephen |
Enner Glynn Nelson 7011 New Zealand |
11 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 24975 | |||
| Individual | Grey, Melanie Ruth |
Brightwater Brightwater 7022 New Zealand |
06 Apr 2018 - |
| Individual | Russ, Wayne Malcolm |
Brightwater Brightwater 7022 New Zealand |
06 Apr 2018 - |
| Entity (NZ Limited Company) | Oxford Street Trustees (2018) Limited Shareholder NZBN: 9429046498823 |
Richmond Richmond 7020 New Zealand |
06 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 24975 | |||
| Individual | Donaldson, Gary Stephen |
Enner Glynn Nelson 7011 New Zealand |
12 Sep 2007 - |
| Individual | Donaldson, Luke Allen |
Mapua Mapua 7005 New Zealand |
29 Jan 2015 - |
| Entity (NZ Limited Company) | Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 |
Richmond New Zealand 7020 New Zealand |
29 Jan 2015 - |
| Shares Allocation #4 Number of Shares: 24950 | |||
| Individual | Nell, Kenneth Stewart Thomas |
Enner Glynn Nelson 7011 New Zealand |
12 Sep 2007 - |
| Entity (NZ Limited Company) | Knapps Lawyers Trustee Company 2004 (no. 3) Limited Shareholder NZBN: 9429035299905 |
Nelson Nelson 7010 New Zealand |
12 Sep 2007 - |
| Individual | Nell, Denise Michele |
Enner Glynn Nelson 7011 New Zealand |
12 Sep 2007 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Nell, Denise Michele |
Enner Glynn Nelson 7011 New Zealand |
12 Sep 2007 - |
| Shares Allocation #6 Number of Shares: 25 | |||
| Individual | Nell, Kenneth Stewart Thomas |
Enner Glynn Nelson 7011 New Zealand |
12 Sep 2007 - |
| Shares Allocation #7 Number of Shares: 25 | |||
| Individual | Donaldson, Luke Allen |
Mapua Mapua 7005 New Zealand |
29 Jan 2015 - |
| Shares Allocation #8 Number of Shares: 25 | |||
| Individual | Russ, Wayne Malcolm |
Brightwater Brightwater 7022 New Zealand |
06 Apr 2018 - |
| 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 |
29 Jan 2015 - |
| Individual | Donaldson, Gary Stephen |
Enner Glynn Nelson 7011 New Zealand |
12 Sep 2007 - |
| Individual | Donaldson, Kate Alesha |
Enner Glynn Nelson 7011 New Zealand |
29 Jan 2015 - |
| Shares Allocation #10 Number of Shares: 25 | |||
| Individual | Donaldson, Gary Stephen |
Enner Glynn Nelson 7011 New Zealand |
11 Nov 1996 - |
| Shares Allocation #11 Number of Shares: 25 | |||
| Individual | Donaldson, Lynley Joy |
Enner Glynn Nelson 7011 New Zealand |
11 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 |
12 Sep 2007 - 22 Oct 2014 | |
| Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
| Entity | C & F Trustees 2006 Limited Shareholder NZBN: 9429034447857 Company Number: 1723288 |
12 Sep 2007 - 28 Jul 2011 | |
| Individual | Adcock, Garry Robert |
Hope Nelson |
11 Nov 1996 - 30 Nov 2012 |
| Individual | Adcock, Garry Robert |
Hope Nelson |
12 Sep 2007 - 30 Nov 2012 |
| Individual | Adcock, Aaran Paul |
Stoke Nelson 7011 New Zealand |
28 Jul 2011 - 30 Nov 2012 |
| Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
| Entity | Tasman No1 Trustees Limited Shareholder NZBN: 9429032313512 Company Number: 2226966 |
22 Oct 2014 - 29 Jan 2015 | |
| Individual | Tonks, Graeme John |
Stoke Nelson 7011 New Zealand |
12 Sep 2007 - 28 Jul 2011 |
| Entity | Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 |
12 Sep 2007 - 22 Oct 2014 | |
| Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
| Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
| Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
| Entity | Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 |
Nelson Nelson 7010 New Zealand |
29 Jan 2015 - 16 Jul 2018 |
| Individual | Adcock, Jennifer May |
Hope Nelson |
11 Nov 1996 - 30 Nov 2012 |
| Entity | Tasman No1 Trustees Limited Shareholder NZBN: 9429032313512 Company Number: 2226966 |
22 Oct 2014 - 29 Jan 2015 | |
| Individual | Adcock, Kane Dylan |
Hope Nelson 7020 New Zealand |
28 Jul 2011 - 30 Nov 2012 |
| Individual | Tonks, Carla Maree |
Stoke Nelson 7011 New Zealand |
12 Sep 2007 - 28 Jul 2011 |
| Entity | C & F Trustees 2006 Limited Shareholder NZBN: 9429034447857 Company Number: 1723288 |
12 Sep 2007 - 28 Jul 2011 |
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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