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R & L Donley Transport Limited

Type: NZ Limited Company (Ltd)
9429038904806
NZBN
569407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
24 Haig Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 28 May 1997
24 Haig Avenue
Mt Roskill
Auckland
Other (Address for Records) & records address (Address for Records) used since 13 Oct 2008
Po Box 27391
Mount Roskill
Auckland 1440
New Zealand
Postal address used since 03 Jul 2019

R & L Donley Transport Limited, a registered company, was incorporated on 05 Jan 1993. 9429038904806 is the New Zealand Business Number it was issued. "Road freight transport service" (business classification I461040) is how the company is classified. This company has been run by 5 directors: Geoffrey Lewis Guentherodt Donley - an active director whose contract began on 14 Jan 2009,
Laura Donley - an inactive director whose contract began on 05 Jan 1993 and was terminated on 05 Feb 2009,
Robert Frederick Donley - an inactive director whose contract began on 05 Jan 1993 and was terminated on 14 Jan 2009,
Robert Edmond Samuel Donley - an inactive director whose contract began on 05 Jan 1993 and was terminated on 12 Jul 2000,
Geoffrey Lewis Guetheordt Donley - an inactive director whose contract began on 05 Jan 1993 and was terminated on 12 Jul 2000.
Last updated on 06 May 2024, our data contains detailed information about 1 address: Po Box 27391, Mount Roskill, Auckland, 1440 (category: postal, office).
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand

Office & delivery address used from 03 Jul 2019

Principal place of activity

24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand

Contact info
64 9 6208263
03 Jul 2019 Phone
geoff@donley.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Donley, Robert Edmond Samuel Auckland
2576
New Zealand
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Director Donley, Geoffrey Lewis Guentherodt Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donley, Laura Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Barry Woodward Blockhouse Bay
Auckland 1007
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick
Individual Donley, Robert Frederick Mt Roskill
Individual Rogers, Barry Woodward Blockhouse Bay
Auckland 0600

New Zealand
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick
Individual Lynch, Michael Harding Manukau
Individual Lynch, Michael Harding Manukau
Individual Ryan, Steven Patrick Mt Eden
Individual Rogers, Barry Woodward Blockhouse Bay
Auckland 0600

New Zealand
Directors

Geoffrey Lewis Guentherodt Donley - Director

Appointment date: 14 Jan 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Jul 2017


Laura Donley - Director (Inactive)

Appointment date: 05 Jan 1993

Termination date: 05 Feb 2009

Address: Mt Roskill,

Address used since 05 Jan 1993


Robert Frederick Donley - Director (Inactive)

Appointment date: 05 Jan 1993

Termination date: 14 Jan 2009

Address: Mt Roskill,

Address used since 05 Jan 1993


Robert Edmond Samuel Donley - Director (Inactive)

Appointment date: 05 Jan 1993

Termination date: 12 Jul 2000

Address: Mt Roskill,

Address used since 05 Jan 1993


Geoffrey Lewis Guetheordt Donley - Director (Inactive)

Appointment date: 05 Jan 1993

Termination date: 12 Jul 2000

Address: Mt Roskill,

Address used since 05 Jan 1993

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