General information
Donkey Boiler Limited
Type: NZ Limited Company (Ltd)9429035168683
New Zealand Business Number
1558888
Company Number
Registered
Company Status
Donkey Boiler Limited (issued a business number of 9429035168683) was launched on 27 Sep 2004. 5 addresess are currently in use by the company: 62 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, service). Level 7, 38 Wyndham Street, Auckland had been their registered address, up to 30 Aug 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Graham, Caroline Margaret (a director) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Jacobs, Mark (an individual) - located at Castor Bay, North Shore, Auckland. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Dec 2015 |
| Level 7, 38 Wyndham Street, Auckland, 1010 | Physical | 11 Dec 2015 |
| 62 Castor Bay Road, Castor Bay, Auckland, 0620 | Shareregister | 22 Aug 2023 |
| 62 Castor Bay Road, Castor Bay, Auckland, 0620 | Registered & service | 30 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Margaret Graham
Pauanui, 3579
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Vicki May Ammundsen
Rd 3, Karikari Peninsula, 0483
Address used since 02 Dec 2020
Auckland Central, Auckland, 1010
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 22 Aug 2023 |
|
Warwick Richard Ayres
Grafton, Auckland, 1010
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 01 Apr 2015 |
|
Mark Jacobs
Hillcrest, North Shore City, 0627
Address used since 21 Jan 2010 |
Director | 27 Sep 2004 - 01 Apr 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 62 Castor Bay Road, Castor Bay, Auckland, 0620 | Registered & service | 30 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Registered & service | 11 Dec 2015 - 30 Aug 2023 |
| Level 2, 71 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 05 Apr 2012 - 11 Dec 2015 |
| 34 Marywil Crescent, Hillcrest, North Shore, Auckland 0627 | Physical & registered | 15 Nov 2006 - 05 Apr 2012 |
| 34 Marywil Crescent, Hillcrest, North Shore City, Auckland 1309 | Physical & registered | 27 Sep 2004 - 15 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Caroline Margaret Director |
Pauanui 3579 |
22 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Mark Individual |
Castor Bay, North Shore Auckland 0620 |
27 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Theresa-kimberly Maree Individual |
Hillcrest North Shore City, Auckland 1309 |
27 Sep 2004 - 27 Jun 2010 |
|
Ammundsen, Vicki May Individual |
Rd 3 Karikari Peninsula 0483 |
02 Apr 2012 - 22 Aug 2023 |
|
Jacobs, Theresa-kimberly Maree Individual |
Castor Bay, North Shore Auckland 0620 |
12 Oct 2004 - 02 Apr 2012 |
|
Jacobs, Mark Individual |
Hillcrest North Shore, Auckland 0627 |
12 Oct 2004 - 02 Apr 2012 |
|
Wemyss, Martin Robert Individual |
Hillcrest North Shore, Auckland 0627 |
12 Oct 2004 - 02 Apr 2012 |
|
Warwick Richard Ayres Director |
Grafton Auckland 1010 |
02 Apr 2012 - 03 Dec 2015 |
|
Jacobs, Theresa-kimberly Maree Individual |
Hillcrest North Shore, Auckland 0627 |
12 Oct 2004 - 02 Apr 2012 |
|
Ayres, Warwick Richard Individual |
Grafton Auckland 1010 |
02 Apr 2012 - 03 Dec 2015 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
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|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |