General information
Donaldson Civil Limited
Type: NZ Limited Company (Ltd)9429038204111
New Zealand Business Number
833362
Company Number
Registered
Company Status
Donaldson Civil Limited (NZBN 9429038204111) was incorporated on 11 Nov 1996. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). 72 Trafalgar Street, Nelson had been their registered address, until 08 Oct 2014. Donaldson Civil Limited used more names, namely: Adcock & Donaldson Contracting Limited from 11 Nov 1996 to 15 Jan 2013. 100000 shares are allocated to 21 shareholders who belong to 11 shareholder groups. The first group consists of 3 entities and holds 19950 shares (19.95% of shares), namely:
Donaldson, Lynley Joy (an individual) located at Enner Glynn, Nelson 7011,
Oxford Street Trustees (2017) Limited (an entity) located at Richmond, Richmond postcode 7020,
Donaldson, Gary Stephen (an individual) located at Enner Glynn, Nelson postcode 7011. As far as the second group is concerned, a total of 3 shareholders hold 24.98% of all shares (exactly 24975 shares); it includes
Oxford Street Trustees (2018) Limited (an entity) - located at Richmond, Richmond,
Grey, Melanie Ruth (an individual) - located at Brightwater, Brightwater,
Russ, Wayne Malcolm (an individual) - located at Brightwater, Brightwater. The third group of shareholders, share allocation (24975 shares, 24.98%) belongs to 3 entities, namely:
Donaldson, Gary Stephen, located at Enner Glynn, Nelson 7011 (an individual),
Oxford Street Trustees (2014) Limited, located at Richmond, Nelson (an entity),
Donaldson, Luke Allen, located at Mapua, Mapua (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 08 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Stephen Donaldson
Enner Glynn, Nelson, 7011
Address used since 01 Sep 2015 |
Director | 11 Nov 1996 - current |
|
Kenneth Stewart Thomas Nell
Enner Glynn, Nelson, 7011
Address used since 24 Feb 2016 |
Director | 31 Aug 2007 - current |
|
Wayne Malcolm Russ
Brightwater, Brightwater, 7022
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Luke Allen Donaldson
Mapua, Mapua, 7005
Address used since 27 Jan 2021
Enner Glynn, Nelson, 7011
Address used since 10 Jan 2020
Mapua, Mapua, 7005
Address used since 21 May 2018 |
Director | 30 Apr 2018 - current |
|
Garry Robert Adcock
Hope, Nelson,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 30 Nov 2012 |
|
Graeme John Tonks
Stoke, Nelson,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 22 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered | 21 Nov 2013 - 08 Oct 2014 |
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Physical | 21 Nov 2013 - 08 Oct 2014 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 28 Jul 2011 - 21 Nov 2013 |
| Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered & physical | 13 Feb 2006 - 28 Jul 2011 |
| Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson | Registered | 08 Jun 2004 - 13 Feb 2006 |
| Hinton & Associates Ltd, Chartered, Accountant, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond, Nelson | Physical | 08 Jun 2004 - 13 Feb 2006 |
| Carran Miller & Partners, 38 Halifax Street, Nelson | Registered | 11 Apr 2000 - 08 Jun 2004 |
| 5b Rotherham Street, Tahunanui, Nelson | Physical | 07 Sep 1998 - 08 Jun 2004 |
| Carran Miller, 38 Halifax Street, Nelson | Registered | 07 Sep 1998 - 11 Apr 2000 |
| Carran Miller, 38 Halifax Street, Nelson | Physical | 07 Sep 1998 - 07 Sep 1998 |
| Carran Miller & Partners, 38 Halifax Street, Nelson | Registered | 05 Mar 1998 - 07 Sep 1998 |
| Carran Miller & Partners, 38 Halifax Street, Nelson | Physical | 28 Nov 1996 - 28 Nov 1996 |
| Carran Miller Partners, 38 Halifax Street, Nelson | Physical | 28 Nov 1996 - 07 Sep 1998 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19950
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Lynley Joy Individual |
Enner Glynn Nelson 7011 |
11 Nov 1996 - current |
|
Oxford Street Trustees (2017) Limited Shareholder NZBN: 9429045878275 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
16 Jul 2018 - current |
|
Donaldson, Gary Stephen Individual |
Enner Glynn Nelson 7011 |
11 Nov 1996 - current |
Shares Allocation #2 Number of Shares: 24975
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (2018) Limited Shareholder NZBN: 9429046498823 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
06 Apr 2018 - current |
|
Grey, Melanie Ruth Individual |
Brightwater Brightwater 7022 |
06 Apr 2018 - current |
|
Russ, Wayne Malcolm Individual |
Brightwater Brightwater 7022 |
06 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 24975
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Gary Stephen Individual |
Enner Glynn Nelson 7011 |
12 Sep 2007 - current |
|
Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 Entity (NZ Limited Company) |
Richmond Nelson |
29 Jan 2015 - current |
|
Donaldson, Luke Allen Individual |
Mapua Mapua 7005 |
29 Jan 2015 - current |
Shares Allocation #4 Number of Shares: 24950
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, Denise Michele Individual |
Enner Glynn Nelson 7011 |
12 Sep 2007 - current |
|
Knapps Lawyers Trustee Company 2004 (no. 3) Limited Shareholder NZBN: 9429035299905 Entity (NZ Limited Company) |
Richmond |
12 Sep 2007 - current |
|
Nell, Kenneth Stewart Thomas Individual |
Enner Glynn Nelson 7011 |
12 Sep 2007 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, Denise Michele Individual |
Enner Glynn Nelson 7011 |
12 Sep 2007 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, Kenneth Stewart Thomas Individual |
Enner Glynn Nelson 7011 |
12 Sep 2007 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Luke Allen Individual |
Mapua Mapua 7005 |
29 Jan 2015 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Wayne Malcolm Individual |
Brightwater Brightwater 7022 |
06 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (2014) Limited Shareholder NZBN: 9429040189376 Entity (NZ Limited Company) |
Richmond Nelson |
29 Jan 2015 - current |
|
Donaldson, Gary Stephen Individual |
Enner Glynn Nelson 7011 |
12 Sep 2007 - current |
|
Donaldson, Kate Alesha Individual |
Enner Glynn Nelson 7011 |
29 Jan 2015 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Gary Stephen Individual |
Enner Glynn Nelson 7011 |
11 Nov 1996 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Lynley Joy Individual |
Enner Glynn Nelson 7011 |
11 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 Entity |
Nelson Nelson 7010 |
29 Jan 2015 - 16 Jul 2018 |
|
C & F Trustees 2006 Limited Shareholder NZBN: 9429034447857 Company Number: 1723288 Entity |
12 Sep 2007 - 28 Jul 2011 | |
|
Adcock, Garry Robert Individual |
Hope Nelson |
11 Nov 1996 - 30 Nov 2012 |
|
Adcock, Garry Robert Individual |
Hope Nelson |
12 Sep 2007 - 30 Nov 2012 |
|
Adcock, Aaran Paul Individual |
Stoke Nelson 7011 |
28 Jul 2011 - 30 Nov 2012 |
|
Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 Entity |
12 Sep 2007 - 22 Oct 2014 | |
|
Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 Entity |
Nelson Nelson 7010 |
29 Jan 2015 - 16 Jul 2018 |
|
Tasman No1 Trustees Limited Shareholder NZBN: 9429032313512 Company Number: 2226966 Entity |
22 Oct 2014 - 29 Jan 2015 | |
|
Tonks, Graeme John Individual |
Stoke Nelson 7011 |
12 Sep 2007 - 28 Jul 2011 |
|
Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 Entity |
12 Sep 2007 - 22 Oct 2014 | |
|
Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 Entity |
Nelson Nelson 7010 |
29 Jan 2015 - 16 Jul 2018 |
|
Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 Entity |
Nelson Nelson 7010 |
29 Jan 2015 - 16 Jul 2018 |
|
Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 Entity |
Nelson Nelson 7010 |
29 Jan 2015 - 16 Jul 2018 |
|
Tasman No20 Trustees Limited Shareholder NZBN: 9429041570814 Company Number: 5561589 Entity |
Nelson Nelson 7010 |
29 Jan 2015 - 16 Jul 2018 |
|
Adcock, Jennifer May Individual |
Hope Nelson |
11 Nov 1996 - 30 Nov 2012 |
|
Tasman No1 Trustees Limited Shareholder NZBN: 9429032313512 Company Number: 2226966 Entity |
22 Oct 2014 - 29 Jan 2015 | |
|
Adcock, Kane Dylan Individual |
Hope Nelson 7020 |
28 Jul 2011 - 30 Nov 2012 |
|
Tonks, Carla Maree Individual |
Stoke Nelson 7011 |
12 Sep 2007 - 28 Jul 2011 |
|
C & F Trustees 2006 Limited Shareholder NZBN: 9429034447857 Company Number: 1723288 Entity |
12 Sep 2007 - 28 Jul 2011 |
Location
Companies nearby
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |