Don Nominees Limited, a registered company, was registered on 25 Jul 1996. 9429038272295 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Colin Glenn Giffney - an active director whose contract began on 25 Jul 1996,
Angus Malcolm Don - an active director whose contract began on 25 Jul 1996,
Angus Shane Don - an active director whose contract began on 06 Feb 2024,
Gillian Anne Don - an inactive director whose contract began on 25 Jul 1996 and was terminated on 06 Feb 2024.
Last updated on 21 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 76A Arney Road, Remuera (registered address),
76A Arney Road, Remuera, Auckland, 1050 (physical address),
76A Arney Road, Remuera, Auckland, 1050 (service address).
Don Nominees Limited had been using 76A Arney Road, Remuera, Auckland as their registered address up until 23 Mar 2006.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the next share allotment (100 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
76a Arney Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 76a Arney Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 23 Mar 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Don, Angus Shane |
Remuera Auckland 1050 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Giffney, Colin Glenn |
Orakei Auckland 1071 New Zealand |
25 Jul 1996 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Don, Angus Malcolm |
Remuera Auckland |
25 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Don, Gillian Anne |
Remuera Auckland |
25 Jul 1996 - 27 Feb 2024 |
Colin Glenn Giffney - Director
Appointment date: 25 Jul 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2015
Angus Malcolm Don - Director
Appointment date: 25 Jul 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 1996
Angus Shane Don - Director
Appointment date: 06 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Feb 2024
Gillian Anne Don - Director (Inactive)
Appointment date: 25 Jul 1996
Termination date: 06 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 1996
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