General information

Don Bolger Digger Service Limited

Type: NZ Limited Company (Ltd)
9429032158076
New Zealand Business Number
109301
Company Number
Registered
Company Status

Don Bolger Digger Service Limited (issued a business number of 9429032158076) was started on 29 Aug 1980. 3 addresses are in use by the company: 837 Wainui Road, Rd 1, Wainui, 0994 (type: registered, physical). 837 Wainui Road, R D 1, Kaukapakapa had been their physical address, up until 06 Sep 2019. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Bolger, Noeline Joy (a director) located at Rd 1, Kaukapakapa postcode 0871. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Bolger, Wayne Stuart (a director) - located at Rd 1, Kaukapakapa. Our data was updated on 21 Mar 2024.

Current address Type Used since
837 Wainui Road, R D 1, Kaukapakapa Other (Address for Records) 07 Dec 2000
837 Wainui Road, Rd 1, Wainui, 0994 Registered & physical & service 06 Sep 2019
Directors
Name and Address Role Period
Wayne Stuart Bolger
Rd 1, Kaukapakapa, 0871
Address used since 09 Nov 2009
Director 03 Sep 1994 - current
Noeline Joy Bolger
Rd 1, Kaukapakapa, 0871
Address used since 09 Nov 2009
Director 03 Oct 1994 - current
Roemata May Bolger
Red Beach, Orewa,
Address used since 29 Aug 1980
Director 29 Aug 1980 - 29 May 2001
Donald James Bolger
Red Beach,
Address used since 29 Aug 1980
Director 29 Aug 1980 - 03 Sep 1994
Addresses
Previous address Type Period
837 Wainui Road, R D 1, Kaukapakapa Physical 17 Dec 1999 - 06 Sep 2019
38 Bay Rd, Red Beach, Auckland Physical 17 Dec 1999 - 17 Dec 1999
Unit 9, 101 Diana Drive, Glenfield, Auckland Registered 25 Dec 1997 - 06 Sep 2019
38 Bay Rd, Red Beach, Auckland Registered 25 Dec 1997 - 25 Dec 1997
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bolger, Noeline Joy
Director
Rd 1
Kaukapakapa
0871
28 Jun 2021 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Bolger, Wayne Stuart
Director
Rd 1
Kaukapakapa
0871
28 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Calvert, Kevin Thomas
Individual
Glenfield
Auckland
14 Nov 2007 - 27 Nov 2014
Bolger, Wayne Stuart
Individual
Rd1 Kaukapakapa
29 Aug 1980 - 27 Nov 2014
Four Bees Trustee Limited
Shareholder NZBN: 9429041184486
Company Number: 5105502
Entity
Rd 1
Silverdale
0994
27 Nov 2014 - 28 Jun 2021
Four Bees Trustee Limited
Shareholder NZBN: 9429041184486
Company Number: 5105502
Entity
Rd 1
Silverdale
0994
27 Nov 2014 - 28 Jun 2021
Bolger, Noelene Joy
Individual
Rd1
Kaukapakapa
29 Aug 1980 - 27 Nov 2014
Bolger, Roemata May
Individual
Lake Hawera
South Island
29 Aug 1980 - 14 Nov 2007
Location
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