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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Donley, Robert Edmond Samuel |
Auckland 2576 New Zealand |
12 Jul 2019 - |
Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
12 Jul 2019 - |
Director | Donley, Geoffrey Lewis Guentherodt |
Mount Roskill Auckland 1041 New Zealand |
12 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Donley, Laura |
Mount Roskill Auckland 1041 New Zealand |
12 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick |
17 May 2010 - 12 Jul 2019 |
Individual | Donley, Robert Frederick |
Mt Roskill Auckland |
09 Jun 1987 - 12 Jul 2019 |
Individual | Sinclair, John Kingsley |
Waiuku |
06 Aug 2008 - 27 Jun 2010 |
Individual | Rogers, Barry Woodward |
Blockhouse Bay Auckland 0600 New Zealand |
09 Jun 1987 - 12 Jul 2019 |
Individual | Lynch, M H |
Manukau |
09 Jun 1987 - 13 Jun 2005 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick |
17 May 2010 - 12 Jul 2019 |
Individual | Rogers, Barry Woodward |
Blockhouse Bay Auckland 0600 New Zealand |
09 Jun 1987 - 12 Jul 2019 |
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
Panzer Holdings Limited
24 Haig Avenue
Tasman Marine Services Limited
24 Haig Avenue
Matauri Bay Fishing Limited
24 Haig Avenue
R & L Donley Transport Limited
24 Haig Avenue
Hibiscus Freight Services Limited
24 Haig Avenue
R & L Donley Limited
24 Haig Avenue
Callac Trustee Limited
8 Telford Avenue
Elizabeth Ann & Associates Limited
4/179 Landscape Road
Gracious Hair Limited
8 Telford Avenue
Novitas Trustees Limited
69 Pine Street
Oakura Investment Limited
57 Pine Street
R & L Donley Limited
24 Haig Ave