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R. & L. Donley Properties Limited

Type: NZ Limited Company (Ltd)
9429039586421
NZBN
351286
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
24 Haig Ave
Mt Roskill
Other (Address for Records) & records address (Address for Records) used since 06 Aug 2008
24 Haig Avenue
Mt Roskill
Auckland 1004
New Zealand
Physical & registered & service address used since 23 Jun 2015
Po Box 27391
Mount Roskill
Auckland 1440
New Zealand
Postal address used since 10 Jun 2019

R. & L. Donley Properties Limited, a registered company, was registered on 09 Jun 1987. 9429039586421 is the business number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been managed by 6 directors: Geoffrey Lewis Guentherodt Donley - an active director whose contract started on 14 Jan 2009,
Robert Frederick Donley - an inactive director whose contract started on 10 Dec 2014 and was terminated on 17 Oct 2018,
Laura Donley - an inactive director whose contract started on 10 Aug 1989 and was terminated on 05 Feb 2009,
Robert Frederick Donley - an inactive director whose contract started on 10 Aug 1989 and was terminated on 14 Jan 2009,
David Brian Donley - an inactive director whose contract started on 10 Aug 1989 and was terminated on 02 Sep 1992.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 27391, Mount Roskill, Auckland, 1440 (category: postal, office).
R. & L. Donley Properties Limited had been using 24 Haig Ave, Mt Roskill, Auckland as their physical address up until 24 Jul 1997.
A total of 5000 shares are allocated to 4 shareholders (2 groups). The first group includes 4999 shares (99.98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02 per cent).

Addresses

Other active addresses

Address #4: 24 Haig Avenue, Mt Roskill, Auckland, 1004 New Zealand

Office & delivery address used from 10 Jun 2019

Principal place of activity

24 Haig Avenue, Mt Roskill, Auckland, 1004 New Zealand


Previous addresses

Address #1: 24 Haig Ave, Mt Roskill, Auckland New Zealand

Physical address used from 24 Jul 1997 to 24 Jul 1997

Address #2: 24 Haig Avenue, Mt Roskill, Auckland New Zealand

Registered address used from 28 May 1997 to 23 Jun 2015

Contact info
64 9 6208263
10 Jun 2019 Phone
geoff@donley.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
geoff@donley.co.nz
10 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Donley, Robert Edmond Samuel Auckland
2576
New Zealand
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand
Director Donley, Geoffrey Lewis Guentherodt Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donley, Laura Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick
Individual Donley, Robert Frederick Mt Roskill
Auckland
Individual Sinclair, John Kingsley Waiuku
Individual Rogers, Barry Woodward Blockhouse Bay
Auckland
0600
New Zealand
Individual Lynch, M H Manukau
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Cnr Fencible Drive & Moore Street
Howick
Individual Rogers, Barry Woodward Blockhouse Bay
Auckland
0600
New Zealand
Directors

Geoffrey Lewis Guentherodt Donley - Director

Appointment date: 14 Jan 2009

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 May 2010

Address: Mount Roskill, Auckland, 1024 New Zealand

Address used since 01 Jun 2017


Robert Frederick Donley - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 17 Oct 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Dec 2014


Laura Donley - Director (Inactive)

Appointment date: 10 Aug 1989

Termination date: 05 Feb 2009

Address: Mt Roskill, Auckland,

Address used since 10 Aug 1989


Robert Frederick Donley - Director (Inactive)

Appointment date: 10 Aug 1989

Termination date: 14 Jan 2009

Address: Mt Roskill, Auckland,

Address used since 10 Aug 1989


David Brian Donley - Director (Inactive)

Appointment date: 10 Aug 1989

Termination date: 02 Sep 1992

Address: Mt Roskill, Auckland,

Address used since 10 Aug 1989


Marea Dawn Donley - Director (Inactive)

Appointment date: 10 Aug 1989

Termination date: 02 Sep 1992

Address: Mt Roskill, Auckland,

Address used since 10 Aug 1989

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