General information

Donald Farms Limited

Type: NZ Limited Company (Ltd)
9429040100524
New Zealand Business Number
190849
Company Number
Registered
Company Status

Donald Farms Limited (issued a business number of 9429040100524) was registered on 25 May 1970. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). C/O Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their physical address, up to 13 Sep 2000. 15000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4350 shares (29 per cent of shares), namely:
Donald, Helen Marion (an individual) located at Rd 1, Tirau postcode 3484,
Donald, Bruce Norman (an individual) located at Rd 1, Tirau postcode 3484,
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411. In the second group, a total of 3 shareholders hold 29 per cent of all shares (exactly 4350 shares); it includes
Donald, Bruce Norman (an individual) - located at Rd 1, Tirau,
Graham Brown & Co Trustees Limited (an entity) - located at 45-49 Tirau Street, Putaruru,
Donald, Helen Marion (an individual) - located at Rd 1, Tirau. The third group of shareholders, share allocation (3150 shares, 21%) belongs to 1 entity, namely:
Donald, Bruce Norman, located at Rd 1, Tirau (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 13 Sep 2000
Directors
Name and Address Role Period
Helen Marion Donald
Rd 1, Tirau, 3484
Address used since 18 Sep 2019
R D 1, Tirau, 3484
Address used since 14 Sep 2015
Director 02 Sep 1991 - current
Bruce Norman Donald
R D 1, Tirau, 3484
Address used since 14 Sep 2015
Rd 1, Tirau, 3484
Address used since 18 Sep 2019
Director 02 Sep 1991 - current
Evelyn Julie Donald
R D 1, Tirau,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 20 Nov 2008
James Ian Donald
R D 1, Tirau,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 20 Nov 2008
Alec Cresswell Donald
Matamata,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 08 Nov 1996
Addresses
Previous address Type Period
C/o Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 13 Sep 2000 - 13 Sep 2000
C/o Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered 13 Sep 2000 - 13 Sep 2000
C/o Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered 25 Sep 1998 - 13 Sep 2000
Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered 13 Dec 1996 - 25 Sep 1998
32 Tirau Street, Putaruru Registered 14 Aug 1996 - 13 Dec 1996
C/o Spring Baskin & Co, Boon St Box 302, Whakatane Registered 23 Aug 1991 - 14 Aug 1996
Financial Data
Financial info
15000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4350
Shareholder Name Address Period
Donald, Helen Marion
Individual
Rd 1
Tirau
3484
25 May 1970 - current
Donald, Bruce Norman
Individual
Rd 1
Tirau
3484
25 May 1970 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
07 May 2007 - current
Shares Allocation #2 Number of Shares: 4350
Shareholder Name Address Period
Donald, Bruce Norman
Individual
Rd 1
Tirau
3484
25 May 1970 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
07 May 2007 - current
Donald, Helen Marion
Individual
Rd 1
Tirau
3484
25 May 1970 - current
Shares Allocation #3 Number of Shares: 3150
Shareholder Name Address Period
Donald, Bruce Norman
Individual
Rd 1
Tirau
3484
25 May 1970 - current
Shares Allocation #4 Number of Shares: 3150
Shareholder Name Address Period
Donald, Helen Marion
Individual
Rd 1
Tirau
3484
25 May 1970 - current

Historic shareholders

Shareholder Name Address Period
Donald, James Ian
Individual
R D 1
Tirau
25 May 1970 - 07 May 2007
Donald, Evelyn Julie
Individual
R D 1
Tirau
25 May 1970 - 27 Nov 2008
Donald, Bruce Norman
Individual
R D 1
Tirau
07 May 2007 - 14 Sep 2015
Donald, Helen Marion
Individual
R D 1
Tirau
07 May 2007 - 14 Sep 2015
Location
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