General information

Donaldson Mechanical Limited

Type: NZ Limited Company (Ltd)
9429035242628
New Zealand Business Number
1543248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088658620
GST Number

Donaldson Mechanical Limited (issued a New Zealand Business Number of 9429035242628) was started on 05 Aug 2004. 7 addresess are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 27 Sep 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 330 shares (33% of shares), namely:
Donaldson, Jason Richard (an individual) located at Rd3, Hamilton postcode 3283,
Chambers Trustee 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Donaldson, Joanne (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 33.5% of all shares (335 shares); it includes
Donaldson, Joanne (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allocation (335 shares, 33.5%) belongs to 1 entity, namely:
Donaldson, Jason Richard, located at Rd3, Hamilton (an individual). The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
41 Lee Martin Road, Rd 3, Hamilton, 3283 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Dec 2011
41 Lee Martin Road, Rd 3, Hamilton, 3283 Office & delivery 08 Aug 2019
41 Lee Martin Road, Rd 3, Hamilton, 3283 Postal 19 Aug 2020
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 27 Sep 2021
Contact info
64 7 8295265
Phone (Phone)
jo@donaldsonmechanical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jo@donaldsonmechanical.co.nz
Email
www.donaldsonmechanical.co.nz
Website
Directors
Name and Address Role Period
Jason Richard Donaldson
Rd3, Hamilton, 3283
Address used since 01 Aug 2012
Director 05 Aug 2004 - current
Joanne Donaldson
Rd3, Hamilton, 3283
Address used since 01 Aug 2012
Director 05 Aug 2004 - current
Addresses
Other active addresses
Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 27 Sep 2021
Principal place of activity
41 Lee Martin Road , Rd 3 , Hamilton , 3283
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 04 Mar 2021 - 27 Sep 2021
41 Lee Martin Road, Rd 3, Hamilton, 3283 Physical & registered 22 Dec 2011 - 04 Mar 2021
154 Ngaroto Road, Rd 3, Ohaupo Registered & physical 20 Jun 2005 - 22 Dec 2011
215 Pukete Road, Hamilton Physical & registered 05 Aug 2004 - 20 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Donaldson, Jason Richard
Individual
Rd3
Hamilton
3283
05 Aug 2004 - current
Chambers Trustee 2021 Limited
Shareholder NZBN: 9429048909310
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Oct 2021 - current
Donaldson, Joanne
Individual
Rd 3
Hamilton
3283
24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 335
Shareholder Name Address Period
Donaldson, Joanne
Individual
Rd 3
Hamilton
3283
24 Aug 2005 - current
Shares Allocation #3 Number of Shares: 335
Shareholder Name Address Period
Donaldson, Jason Richard
Individual
Rd3
Hamilton
3283
05 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Entity
Cambridge
3434
03 Feb 2015 - 08 Oct 2021
Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Entity
Cambridge
3434
03 Feb 2015 - 08 Oct 2021
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
06 Sep 2013 - 03 Feb 2015
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
06 Sep 2013 - 03 Feb 2015
Location
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