Shortcuts

Donaldson Family Trust Nominees Limited

Type: NZ Limited Company (Ltd)
9429041531006
NZBN
5526208
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Grace Joel Village, 184 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Oct 2021
Grace Joel Village, 184 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Postal address used since 28 Sep 2022
320 Marshall Crescent
Thames
Thames 3500
New Zealand
Registered & service address used since 04 Jun 2024

Donaldson Family Trust Nominees Limited, a registered company, was launched on 09 Dec 2014. 9429041531006 is the NZ business number it was issued. The company has been run by 5 directors: David James Griffin - an active director whose contract began on 09 Dec 2014,
Raymond James Sutton - an active director whose contract began on 09 Dec 2014,
Karen Ann Sutton - an active director whose contract began on 22 Dec 2022,
Dawson Warwick Donaldson - an active director whose contract began on 22 Dec 2022,
Dawson Reginald Donaldson - an inactive director whose contract began on 09 Dec 2014 and was terminated on 25 May 2024.
Updated on 13 May 2025, our database contains detailed information about 1 address: Po Box 386, Thames, Thames, 3540 (type: postal, registered).
Donaldson Family Trust Nominees Limited had been using 8 Grampian Road, St Heliers, Auckland as their registered address up to 14 Oct 2021.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Griffin, David James (a director) located at Mount Eden, Auckland postcode 1024,
Donaldson, Dawson Warwick (a director) located at Coromandel postcode 3582.

Addresses

Other active addresses

Address #4: Po Box 386, Thames, Thames, 3540 New Zealand

Postal address used from 10 Oct 2024

Principal place of activity

8 Grampian Road, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 8 Grampian Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 09 Dec 2014 to 14 Oct 2021

Contact info
64 9 5287390
Phone
timd@slingshot.co.nz
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Griffin, David James Mount Eden
Auckland
1024
New Zealand
Director Donaldson, Dawson Warwick Coromandel
3582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Dawson Reginald St Heliers
Auckland
1071
New Zealand
Individual Donaldson, Romola Gwendoline St Heliers
Auckland
1071
New Zealand
Directors

David James Griffin - Director

Appointment date: 09 Dec 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Dec 2014


Raymond James Sutton - Director

Appointment date: 09 Dec 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 Dec 2014


Karen Ann Sutton - Director

Appointment date: 22 Dec 2022

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 22 Dec 2022


Dawson Warwick Donaldson - Director

Appointment date: 22 Dec 2022

Address: Coromandel, 3582 New Zealand

Address used since 19 Apr 2024

Address: Thames, Thames, 3500 New Zealand

Address used since 22 Dec 2022


Dawson Reginald Donaldson - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 25 May 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Dec 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Dec 2014

Nearby companies

Barry's Trading Limited
287c St Heliers Bay Road

Dave Wright Electrical Limited
11 Grampian Road

Sterling Haulage Limited
300 St Heliers Bay Road

Excel Transport Limited
302 St Heliers Bay Road

Duggan Consulting Limited
18a Grampian Road

Kainga Properties Limited
18a Grampian Road