Donaldson Construction Group Limited
Type: NZ Limited Company (Ltd)Donaldson Construction Group Limited (issued an NZ business number of 9429032612172) was incorporated on 14 Aug 2008. 4 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, service). 55 Waipapa West Road, Rd 2, Kerikeri had been their registered address, until 26 Aug 2022. Donaldson Construction Group Limited used more aliases, namely: Tom Donaldson Builders Limited from 14 Aug 2008 to 12 Nov 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Donaldson, Thomas Francis Herbert (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 26 Aug 2022 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & service | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Francis Herbert Donaldson
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 May 2023
Kerikeri, 0472
Address used since 12 Nov 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Apr 2018
Rosedale, Albany, 0632
Address used since 01 Apr 2013 |
Director | 14 Aug 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 55 Waipapa West Road, Rd 2, Kerikeri, 0295 | Registered & physical | 30 Mar 2022 - 26 Aug 2022 |
| 131 Waikuku Road, Kerikeri, 0472 | Registered & physical | 22 Nov 2021 - 30 Mar 2022 |
| 124b Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 27 Feb 2020 - 22 Nov 2021 |
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 15 Feb 2016 - 27 Feb 2020 |
| Bdo Northland Limited, 25 Homestead Road, Kerikeri, 0245 | Physical & registered | 20 Apr 2015 - 15 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 24 Feb 2010 - 20 Apr 2015 |
| Bdo Spicers, Homestead Road, Kerikeri | Registered & physical | 14 Aug 2008 - 24 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Thomas Francis Herbert Individual |
Stanmore Bay Whangaparaoa 0932 |
14 Aug 2008 - current |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |