Donnington Holdings Limited
Type: NZ Limited Company (Ltd)Donnington Holdings Limited (issued an NZBN of 9429045960567) was registered on 21 Feb 2017. 4 addresses are currently in use by the company: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, service). Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland had been their physical address, up to 06 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Scarborough Services Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Donnington Holdings Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Physical & registered & service | 06 Mar 2017 |
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & service | 20 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Doria Imelda Yunda Mina
El Carmen, Bella Vista, Panama City, 0000
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Girwar Prasad
Glen Eden, Auckland, 0602
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 11 Sep 2023 |
|
Roland Kiran Staub
Zurich, 8044
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 31 Dec 2020 |
|
Deborah Maurer
Kaukapakapa, Auckland, 0873
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 18 Jul 2017 |
|
Deborah Maurer
Kaukapakapa, Auckland, 0873
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 22 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Physical & registered | 21 Feb 2017 - 06 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarborough Services Limited Shareholder NZBN: 9429045960314 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
21 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 10 Jan 2018 |
| Name | Scarborough Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6237129 |
| Country of origin | NZ |
| Address |
Suite 3, Level 5, Cathedral House 48 - 52 Wyndham Street Auckland 1010 |
 |
All New Zealand Wines Limited Level 2, Cathedral House |
|
Management & Property Services Limited L2, 48-52 Wyndham Street |
|
Rosebank Road Properties Limited L2, 48-52 Wyndham Street |
|
Boston Management Limited L2, 48-52 Wyndham Street |
|
Espiritu Limited Suite 3, Level 5, Cathedral House |
|
Lexington Trust Services Limited Suite 3. Level 5, Cathedral House |
|
Bambini Trustees Limited Suite 3, Level 5, Cathedral House |
|
Msh Limited Level 8, 55 Shortland Street |
|
Laker's Financial Management Limited Level 3, 41 Shortland Street |
|
Gv Gp Limited Level 2, 24 Wyndham Street |
|
Nuo Yan Management Limited Level 7, 66 Wyndham Street |