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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Griffin, David James |
Mount Eden Auckland 1024 New Zealand |
25 May 2024 - |
| Director | Donaldson, Dawson Warwick |
Coromandel 3582 New Zealand |
25 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Dawson Reginald |
St Heliers Auckland 1071 New Zealand |
09 Dec 2014 - 25 May 2024 |
| Individual | Donaldson, Romola Gwendoline |
St Heliers Auckland 1071 New Zealand |
09 Dec 2014 - 04 May 2018 |
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
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