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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Watson, Craig Director |
Sunnynook Auckland 0620 |
22 Jan 2019 - current |
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 |
Oceania Audio Sales Limited 222 State Highway 17 |
|
Magic Group NZ Limited 222 State Highway 17 |
|
Hansford Enterprises Limited 222 State Highway 17 |
|
NZ Binding Limited 222 State Highway 17 |
|
Plumb Sure Limited 222 State Highway 17 |
|
Metro Pm Advisors Limited 222 State Highway 17, Albany Village |