Donaldson Brown Group Holdings Limited, a registered company, was registered on 12 Sep 2016. 9429042554059 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 3 directors: Daniel Robert Donaldson - an active director whose contract began on 12 Sep 2016,
Alexander Brown - an active director whose contract began on 12 Sep 2016,
Jason Thomas Mccracken - an inactive director whose contract began on 10 Feb 2019 and was terminated on 20 Mar 2020.
Updated on 31 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: Earle House, 11 Earle Street, Parnell, Auckland, 1052 (office address),
Earle House, 11 Earle Street, Parnell, Auckland, 1052 (delivery address),
11 Earle Street, Parnell, Level 3, Auckland, 1052 (physical address),
11 Earle Street, Parnell, Level 3, Auckland, 1052 (registered address) among others.
Donaldson Brown Group Holdings Limited had been using 12 Heather Street, Parnell, Level 3, Auckland as their registered address up to 18 Mar 2022.
Other names for this company, as we managed to find at BizDb, included: from 05 Sep 2016 to 30 Mar 2017 they were called Ibk Group Holdings Limited.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group includes 4625 shares (46.25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (7.5%). Finally we have the 3rd share allocation (4624 shares 46.24%) made up of 3 entities.
Principal place of activity
Earle House, 11 Earle Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 12 Heather Street, Parnell, Level 3, Auckland, 1052 New Zealand
Registered & physical address used from 19 Jul 2019 to 18 Mar 2022
Address #2: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2017 to 19 Jul 2019
Address #3: 235 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Sep 2016 to 18 Dec 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4625 | |||
| Director | Donaldson, Daniel Robert |
Bucklands Beach Auckland 2012 New Zealand |
12 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | S & O Investments Limited Shareholder NZBN: 9429047326378 |
Birkenhead Auckland 0626 New Zealand |
04 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 4624 | |||
| Individual | Brown, Ashley Kim |
Manly Whangaparaoa 0930 New Zealand |
11 Feb 2019 - |
| Director | Brown, Alexander |
Silverdale Silverdale 0932 New Zealand |
12 Sep 2016 - |
| Entity (NZ Limited Company) | Bhw Trustee 2017 Limited Shareholder NZBN: 9429046368355 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Brown, Alexander |
Silverdale Silverdale 0932 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rarawa Investments Limited Shareholder NZBN: 9429035570639 Company Number: 1477535 |
11 Feb 2019 - 24 Jul 2020 | |
| Entity | Harbour Trustee Services (brown) Limited Shareholder NZBN: 9429046074782 Company Number: 6267125 |
11 Feb 2019 - 13 Dec 2019 | |
| Individual | Cvetkovski, Sreten |
Hillcrest Auckland 0627 New Zealand |
14 Dec 2017 - 04 Aug 2020 |
| Entity | Rarawa Investments Limited Shareholder NZBN: 9429035570639 Company Number: 1477535 |
Mount Eden Auckland 1024 New Zealand |
11 Feb 2019 - 24 Jul 2020 |
| Entity | Harbour Trustee Services (brown) Limited Shareholder NZBN: 9429046074782 Company Number: 6267125 |
Auckland Central Auckland 1010 New Zealand |
11 Feb 2019 - 13 Dec 2019 |
| Individual | Cvetkovski, Sreten |
Hillcrest Auckland 0627 New Zealand |
14 Dec 2017 - 04 Aug 2020 |
Daniel Robert Donaldson - Director
Appointment date: 12 Sep 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Sep 2016
Alexander Brown - Director
Appointment date: 12 Sep 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Mar 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Mar 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Sep 2016
Jason Thomas Mccracken - Director (Inactive)
Appointment date: 10 Feb 2019
Termination date: 20 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Feb 2019
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