Lisa Donaldson Limited, a registered company, was started on 18 Oct 2004. 9429035129493 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Lisa Maree Donaldson - an active director whose contract started on 18 Oct 2004,
Lisa Maree Douglas - an active director whose contract started on 18 Oct 2004,
Craig Brandon Hakeagaiki Douglas - an inactive director whose contract started on 18 Oct 2004 and was terminated on 23 Jan 2015.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Lisa Donaldson Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address until 01 May 2017.
Previous aliases for this company, as we identified at BizDb, included: from 18 Oct 2004 to 20 Jul 2005 they were called Lisa Donaldson - Art Limited.
A single entity controls all company shares (exactly 100 shares) - Donaldson, Lisa Maree - located at 1060, Rd 5, Warkworth.
Previous addresses
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Aug 2011 to 01 May 2017
Address #2: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Mar 2011 to 24 Aug 2011
Address #3: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 04 Mar 2010 to 04 Mar 2011
Address #4: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
Physical & registered address used from 18 Oct 2004 to 04 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Donaldson, Lisa Maree |
Rd 5 Warkworth 0985 New Zealand |
30 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas, Lisa Maree |
Rd 5 Warkworth 0985 New Zealand |
18 Oct 2004 - 30 Jan 2018 |
| Individual | Douglas, Craig Brandon Hakeagaiki |
Onehunga Auckland 1061 New Zealand |
18 Oct 2004 - 23 Jan 2015 |
Lisa Maree Donaldson - Director
Appointment date: 18 Oct 2004
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 29 Jan 2015
Lisa Maree Douglas - Director
Appointment date: 18 Oct 2004
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 29 Jan 2015
Craig Brandon Hakeagaiki Douglas - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 23 Jan 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Feb 2009
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