General information

Donaldson Consulting Services & Investments Limited

Type: NZ Limited Company (Ltd)
9429037293529
New Zealand Business Number
1028523
Company Number
Registered
Company Status

Donaldson Consulting Services & Investments Limited (issued an NZ business identifier of 9429037293529) was incorporated on 07 Apr 2000. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 12 Mar 2021. Donaldson Consulting Services & Investments Limited used more aliases, namely: Watson Real Estate Services Limited from 07 Apr 2000 to 21 Jun 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Watson, Craig (a director) located at Sunnynook, Auckland postcode 0620. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 12 Mar 2021
Directors
Name and Address Role Period
Craig Watson
Sunnynook, Auckland, 0620
Address used since 15 Oct 2018
Director 15 Oct 2018 - current
Danielle Justine Williams
241 Rosedale Road, Albany Auckland, 0632
Address used since 01 Feb 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Sep 2018
Papamoa, Tauranga, 3118
Address used since 12 Jul 2015
Director 26 Dec 2009 - 31 Mar 2018
Kenneth George Watson
Tauranga, 3110
Address used since 12 Feb 2008
Director 07 Apr 2000 - 26 Dec 2009
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered 14 Mar 2019 - 12 Mar 2021
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered 11 Mar 2011 - 14 Mar 2019
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Physical 11 Mar 2011 - 12 Mar 2021
222 State Highway 17, Albany Village, North Shore City 0755 Registered & physical 02 Jun 2010 - 11 Mar 2011
29 Elliott Street, Opotiki Physical & registered 24 Mar 2005 - 02 Jun 2010
16 Donaldson Drive, Rd3, Albany, Auckland Physical & registered 07 Apr 2000 - 24 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Watson, Craig
Director
Sunnynook
Auckland
0620
22 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Watson, Danielle Justine
Individual
Albany
Auckland
0632
09 Feb 2010 - 15 Feb 2019
Brent, John Spencer
Individual
Papamoa
Tauranga
3118
09 Feb 2010 - 07 Mar 2018
Watson, Kenneth George
Individual
Rd3
Albany, Auckland
07 Apr 2000 - 27 Jun 2010
Watson, Danielle Justine
Individual
Albany
Auckland
0632
09 Feb 2010 - 15 Feb 2019
Location
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