Donnington Holdings Limited was started on 21 Feb 2017 and issued a number of 9429045960567. This registered LTD company has been run by 6 directors: Karen Anne Marshall - an active director whose contract started on 11 Sep 2023,
Doria Imelda Yunda Mina - an active director whose contract started on 06 Dec 2023,
Girwar Prasad - an inactive director whose contract started on 07 Jul 2017 and was terminated on 11 Sep 2023,
Roland Kiran Staub - an inactive director whose contract started on 06 Mar 2017 and was terminated on 31 Dec 2020,
Deborah Maurer - an inactive director whose contract started on 21 Feb 2017 and was terminated on 18 Jul 2017.
As stated in our database (updated on 25 Apr 2024), this company filed 1 address: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (category: registered, service).
Up until 06 Mar 2017, Donnington Holdings Limited had been using Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Scarborough Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Donnington Holdings Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous address
Address #1: Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2017 to 06 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Scarborough Services Limited Shareholder NZBN: 9429045960314 |
Grey Lynn Auckland 1021 New Zealand |
21 Feb 2017 - |
Ultimate Holding Company
Karen Anne Marshall - Director
Appointment date: 11 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Sep 2023
Doria Imelda Yunda Mina - Director
Appointment date: 06 Dec 2023
Address: El Carmen, Bella Vista, Panama City, 0000 Panama
Address used since 06 Dec 2023
Girwar Prasad - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 11 Sep 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Jul 2017
Roland Kiran Staub - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 31 Dec 2020
Address: Zurich, 8044 Switzerland
Address used since 06 Mar 2017
Deborah Maurer - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 18 Jul 2017
Address: Kaukapakapa, Auckland, 0873 New Zealand
Address used since 21 Feb 2017
Deborah Maurer - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 22 May 2017
Address: Kaukapakapa, Auckland, 0873 New Zealand
Address used since 21 Feb 2017
All New Zealand Wines Limited
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Management & Property Services Limited
L2, 48-52 Wyndham Street
Rosebank Road Properties Limited
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Boston Management Limited
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Espiritu Limited
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Ts Advisors Overseas Limited
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Azura Consultants Limited
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Howard & Co Ventures Limited
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Lexington Trust Services Limited
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Scarborough Services Limited
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Telco Property Services Limited
Level 12 The Telco Building