General information

Donaldson Brown Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042554059
New Zealand Business Number
6100307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Donaldson Brown Group Holdings Limited (issued an NZ business number of 9429042554059) was incorporated on 12 Sep 2016. 5 addresess are currently in use by the company: Earle House, 11 Earle Street, Parnell, Auckland, 1052 (type: office, delivery). 12 Heather Street, Parnell, Level 3, Auckland had been their registered address, until 18 Mar 2022. Donaldson Brown Group Holdings Limited used more aliases, namely: Ibk Group Holdings Limited from 05 Sep 2016 to 30 Mar 2017. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 750 shares (7.5% of shares), namely:
S & O Investments Limited (an entity) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 46.24% of all shares (4624 shares); it includes
Brown, Alexander (a director) - located at Silverdale, Silverdale,
Brown, Ashley Kim (an individual) - located at Manly, Whangaparaoa,
Bhw Trustee 2017 Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (4625 shares, 46.25%) belongs to 1 entity, namely:
Donaldson, Daniel Robert, located at Bucklands Beach, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Donaldson Brown Group Holdings Limited. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
Po Box 37068, Parnell, Auckland, 1151 Postal 18 Apr 2019
11 Earle Street, Parnell, Level 3, Auckland, 1052 Registered & physical & service 18 Mar 2022
Earle House, 11 Earle Street, Parnell, Auckland, 1052 Office & delivery 01 Apr 2022
Contact info
64 09 2153371
Phone (Phone)
filing@dbib.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
compliance@dbib.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@dbib.co.nz
Email
https://www.donaldsonbrown.co.nz/
Website
Directors
Name and Address Role Period
Alexander Brown
Silverdale, Silverdale, 0932
Address used since 05 Mar 2021
Manly, Whangaparaoa, 0930
Address used since 05 Mar 2021
Mount Wellington, Auckland, 1060
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Daniel Robert Donaldson
Bucklands Beach, Auckland, 2012
Address used since 12 Sep 2016
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2019
Director 12 Sep 2016 - current
Jason Thomas Mccracken
Mount Eden, Auckland, 1024
Address used since 10 Feb 2019
Director 10 Feb 2019 - 20 Mar 2020
Addresses
Principal place of activity
Earle House, 11 Earle Street , Parnell , Auckland , 1052
Previous address Type Period
12 Heather Street, Parnell, Level 3, Auckland, 1052 Registered & physical 19 Jul 2019 - 18 Mar 2022
125 The Strand, Parnell, Auckland, 1010 Registered & physical 18 Dec 2017 - 19 Jul 2019
235 Parnell Road, Parnell, Auckland, 1052 Physical & registered 12 Sep 2016 - 18 Dec 2017
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
S & O Investments Limited
Shareholder NZBN: 9429047326378
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
04 Aug 2020 - current
Shares Allocation #2 Number of Shares: 4624
Shareholder Name Address Period
Brown, Alexander
Director
Silverdale
Silverdale
0932
12 Sep 2016 - current
Brown, Ashley Kim
Individual
Manly
Whangaparaoa
0930
11 Feb 2019 - current
Bhw Trustee 2017 Limited
Shareholder NZBN: 9429046368355
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Dec 2019 - current
Shares Allocation #3 Number of Shares: 4625
Shareholder Name Address Period
Donaldson, Daniel Robert
Director
Bucklands Beach
Auckland
2012
12 Sep 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Alexander
Director
Silverdale
Silverdale
0932
12 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Rarawa Investments Limited
Shareholder NZBN: 9429035570639
Company Number: 1477535
Entity
11 Feb 2019 - 24 Jul 2020
Harbour Trustee Services (brown) Limited
Shareholder NZBN: 9429046074782
Company Number: 6267125
Entity
11 Feb 2019 - 13 Dec 2019
Cvetkovski, Sreten
Individual
Hillcrest
Auckland
0627
14 Dec 2017 - 04 Aug 2020
Rarawa Investments Limited
Shareholder NZBN: 9429035570639
Company Number: 1477535
Entity
Mount Eden
Auckland
1024
11 Feb 2019 - 24 Jul 2020
Harbour Trustee Services (brown) Limited
Shareholder NZBN: 9429046074782
Company Number: 6267125
Entity
Auckland Central
Auckland
1010
11 Feb 2019 - 13 Dec 2019
Cvetkovski, Sreten
Individual
Hillcrest
Auckland
0627
14 Dec 2017 - 04 Aug 2020
Location
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