General information
Donaldson Family Limited
Type: NZ Limited Company (Ltd)9429037491567
New Zealand Business Number
977772
Company Number
Registered
Company Status
Donaldson Family Limited (New Zealand Business Number 9429037491567) was started on 16 Sep 1999. 2 addresses are currently in use by the company: 266 Stockgrove Road, Rd 2, Amberley, 7482 (type: registered, physical). C/-Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch had been their registered address, until 28 Nov 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pegasus Bay Limited (an entity) located at Rd 2, Amberley. The Businesscheck information was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 266 Stockgrove Road, Rd 2, Amberley, 7482 | Registered & physical & service | 28 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Macgregor Donaldson
Merivale, Christchurch, 8014
Address used since 22 May 2019
Christchurch, Christchurch, 8052
Address used since 17 Feb 2016 |
Director | 17 Sep 1999 - current |
|
Christine Collett Donaldson
Merivale, Christchurch, 8014
Address used since 22 May 2019
Christchurch, Christchurch, 8052
Address used since 17 Feb 2016 |
Director | 17 Sep 1999 - current |
|
Paul Ivan Donaldson
Merivale, Christchurch, 8052
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Edward Grant Donaldson
Ilam, Christchurch, 8041
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Michael Robert Donaldson
Cashmere, Christchurch, 8022
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Matthew Gregory Donaldson
St Albans, Christchurch, 8014
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch | Registered & physical | 22 Sep 2006 - 28 Nov 2007 |
| Level 4, 728 Colombo Street, Christchurch | Physical & registered | 09 Apr 2005 - 22 Sep 2006 |
| C/- David K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch | Registered | 12 Apr 2000 - 09 Apr 2005 |
| C/- David K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch | Physical | 17 Sep 1999 - 09 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegasus Bay Limited Shareholder NZBN: 9429037491482 Entity (NZ Limited Company) |
Rd 2 Amberley |
16 Sep 1999 - current |
Location
Companies nearby
 |
Donaldson Enterprises Limited 266 Stockgrove Road |
|
Pegasus Bay Limited 266 Stockgrove Road |
|
Pegasus Bay Vineyards & Winery Limited 266 Stockgrove Road |
|
Glenray Farming Co Limited 133 Mt Cass Road |
|
Blue Gum Corner Limited 55 Darnley Road |
|
Eagle Services Limited 104 Darnley Road |