Donaldson Brown Auckland Limited was registered on 06 May 2014 and issued an NZ business number of 9429041221273. The registered LTD company has been supervised by 2 directors: Daniel Robert Donaldson - an active director whose contract began on 06 May 2014,
Alexander Brown - an active director whose contract began on 16 Nov 2017.
As stated in BizDb's database (last updated on 01 Mar 2024), this company filed 1 address: Earle House, 11 Earle Street, Parnell, Auckland, 1052 (types include: office, delivery).
Until 18 Mar 2022, Donaldson Brown Auckland Limited had been using 12 Heather Street, Parnell, Auckland as their physical address.
BizDb found former names used by this company: from 30 Mar 2017 to 30 Mar 2020 they were called Donaldson Brown Limited, from 28 Apr 2014 to 30 Mar 2017 they were called Donaldson Roberts Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Donaldson Brown Group Holdings Limited (an entity) located at Parnell, Level 3, Auckland postcode 1052. Donaldson Brown Auckland Limited was categorised as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: Earle House, 11 Earle Street, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 27 Mar 2023
Principal place of activity
235 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 12 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jun 2019 to 18 Mar 2022
Address #2: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2017 to 17 Jun 2019
Address #3: Level 1, 235 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Jul 2016 to 07 Dec 2017
Address #4: 235 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Jan 2016 to 19 Jul 2016
Address #5: 105 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 06 May 2014 to 21 Jan 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Donaldson Brown Group Holdings Limited Shareholder NZBN: 9429042554059 |
Parnell, Level 3 Auckland 1052 New Zealand |
26 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donaldson, Kimi |
Bucklands Beach Auckland 2012 New Zealand |
06 May 2014 - 26 Oct 2017 |
Director | Donaldson, Daniel Robert |
Bucklands Beach Auckland 2012 New Zealand |
06 May 2014 - 26 Oct 2017 |
Ultimate Holding Company
Daniel Robert Donaldson - Director
Appointment date: 06 May 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 May 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2019
Alexander Brown - Director
Appointment date: 16 Nov 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Mar 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 16 Nov 2017
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