Donaldson Brown Auckland Limited
Type: NZ Limited Company (Ltd)Donaldson Brown Auckland Limited (issued a business number of 9429041221273) was started on 06 May 2014. 7 addresess are in use by the company: Earle House, 11 Earle Street, Parnell, Auckland, 1052 (type: office, delivery). 12 Heather Street, Parnell, Auckland had been their physical address, until 18 Mar 2022. Donaldson Brown Auckland Limited used more aliases, namely: Donaldson Brown Limited from 30 Mar 2017 to 30 Mar 2020, Donaldson Roberts Limited (28 Apr 2014 to 30 Mar 2017). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Donaldson Brown Group Holdings Limited (an entity) located at Parnell, Level 3, Auckland postcode 1052. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Donaldson Brown Auckland Limited. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Heather Street, Parnell, Auckland, 1052 | Delivery & office | 18 Apr 2019 |
| Po Box 37068, Parnell, Auckland, 1151 | Postal | 18 Apr 2019 |
| 11 Earle Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Mar 2022 |
| Earle House, 11 Earle Street, Parnell, Auckland, 1052 | Office & delivery | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Robert Donaldson
Bucklands Beach, Auckland, 2012
Address used since 06 May 2014
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2019 |
Director | 06 May 2014 - current |
|
Alexander Brown
Manly, Whangaparaoa, 0930
Address used since 05 Mar 2021
Mount Wellington, Auckland, 1060
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - current |
| Type | Used since | |
|---|---|---|
| Earle House, 11 Earle Street, Parnell, Auckland, 1052 | Office & delivery | 27 Mar 2023 |
| 235 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 12 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 17 Jun 2019 - 18 Mar 2022 |
| 125 The Strand, Parnell, Auckland, 1010 | Physical & registered | 07 Dec 2017 - 17 Jun 2019 |
| Level 1, 235 Parnell Rd, Parnell, Auckland, 1052 | Physical & registered | 19 Jul 2016 - 07 Dec 2017 |
| 235 Parnell Rd, Parnell, Auckland, 1052 | Physical & registered | 21 Jan 2016 - 19 Jul 2016 |
| 105 Clovelly Road, Bucklands Beach, Auckland, 2012 | Physical & registered | 06 May 2014 - 21 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson Brown Group Holdings Limited Shareholder NZBN: 9429042554059 Entity (NZ Limited Company) |
Parnell, Level 3 Auckland 1052 |
26 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Kimi Individual |
Bucklands Beach Auckland 2012 |
06 May 2014 - 26 Oct 2017 |
|
Donaldson, Daniel Robert Director |
Bucklands Beach Auckland 2012 |
06 May 2014 - 26 Oct 2017 |
Ultimate Holding Company
| Effective Date | 06 Jun 2019 |
| Name | Donaldson Brown Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6100307 |
| Country of origin | NZ |
| Address |
12 Heather Street Parnell, Level 3 Auckland 1052 |
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