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A.b. Donald Limited

Type: NZ Limited Company (Ltd)
9429040409818
NZBN
103503
Company Number
Registered
Company Status
Current address
10 Alderley Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 25 Mar 2004

A.b. Donald Limited, a registered company, was registered on 20 Jul 1978. 9429040409818 is the NZBN it was issued. This company has been managed by 4 directors: Linda Cecile Donald - an active director whose contract began on 20 Jul 1978,
Alexander Bell Donald - an active director whose contract began on 20 Jul 1978,
Nicole Yvette Grafton - an active director whose contract began on 14 Jun 2011,
Claudia Linda Carroll - an active director whose contract began on 14 Jun 2011.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Alderley Road, Mount Eden, Auckland, 1024 (category: registered, physical).
A.b. Donald Limited had been using 46 Barrett Road, Rd 3, Albany as their registered address up until 25 Mar 2004.
Past names used by the company, as we found at BizDb, included: from 01 Oct 1991 to 26 May 1994 they were called Oakridge Produce Limited, from 02 Aug 1989 to 01 Oct 1991 they were called Alex Donald Agencies Limited and from 20 Jul 1978 to 02 Aug 1989 they were called Export Associates (N.z.) Limited.
A total of 17000 shares are issued to 2 shareholders (2 groups). The first group includes 16999 shares (99.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: 46 Barrett Road, Rd 3, Albany

Registered address used from 30 Jun 1998 to 25 Mar 2004

Address: 4 Mamie Street, Newmarket, Auckland

Physical address used from 30 Jun 1998 to 25 Mar 2004

Address: 46 Barrett Road, Rd 3, Albany

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address: 22 Upland Rd, Remuera, Auckland 5

Registered address used from 20 May 1996 to 30 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 17000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16999
Individual Donald, Linda Cecile Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donald, Alexander Bell Mt Eden
Auckland

New Zealand
Directors

Linda Cecile Donald - Director

Appointment date: 20 Jul 1978

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2010


Alexander Bell Donald - Director

Appointment date: 20 Jul 1978

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2010


Nicole Yvette Grafton - Director

Appointment date: 14 Jun 2011

Address: Mt Eden, Auckland, 1003 New Zealand

Address used since 04 Mar 2016


Claudia Linda Carroll - Director

Appointment date: 14 Jun 2011

Address: Giffard West, South Gippsland, Victoria, Australia

Address used since 14 Jun 2011

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