General information

Donaldson Mechanical Limited

Type: NZ Limited Company (Ltd)
9429035242628
New Zealand Business Number
1543248
Company Number
Registered
Company Status

Donaldson Mechanical Limited (issued a New Zealand Business Number of 9429035242628) was started on 05 Aug 2004. 2 addresses are currently in use by the company: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 41 Lee Martin Road, Rd 3, Hamilton had been their physical address, up to 04 Mar 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 335 shares (33.5% of shares), namely:
Jason Donaldson (an individual) located at Rd3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 33.5% of all shares (335 shares); it includes
Joanne Donaldson (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allocation (330 shares, 33%) belongs to 3 entities, namely:
Lewislegal Trustees 2013 Limited, located at Cambridge (an entity),
Jason Donaldson, located at Rd3, Hamilton (an individual),
Joanne Donaldson, located at Rd 3, Hamilton (an individual). The Businesscheck database was last updated on 24 Feb 2021.

Current address Type Used since
41 Lee Martin Road, Rd 3, Hamilton, 3283 Other (Address For Share Register) 14 Dec 2011
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 04 Mar 2021
Contact info
64 7 8295265
Phone (Phone)
jo@donaldsonmechanical.co.nz
Email
www.donaldsonmechanical.co.nz
Website
Directors
Name and Address Role Period
Jason Richard Donaldson
Rd3, Hamilton, 3283
Address used since 01 Aug 2012
Director 05 Aug 2004 - current
Joanne Donaldson
Rd3, Hamilton, 3283
Address used since 01 Aug 2012
Director 05 Aug 2004 - current
Addresses
Principal place of activity
41 Lee Martin Road , Rd 3 , Hamilton , 3283
Previous address Type Period
41 Lee Martin Road, Rd 3, Hamilton, 3283 Physical & registered 22 Dec 2011 - 04 Mar 2021
154 Ngaroto Road, Rd 3, Ohaupo Physical & registered 20 Jun 2005 - 22 Dec 2011
215 Pukete Road, Hamilton Registered & physical 05 Aug 2004 - 20 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 335
Shareholder Name Address Period
Jason Richard Donaldson
Individual
Rd3
Hamilton
3283
05 Aug 2004 - current
Shares Allocation #2 Number of Shares: 335
Shareholder Name Address Period
Joanne Donaldson
Individual
Rd 3
Hamilton
3283
24 Aug 2005 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Entity (NZ Limited Company)
Cambridge
3434
03 Feb 2015 - current
Jason Richard Donaldson
Individual
Rd3
Hamilton
3283
05 Aug 2004 - current
Joanne Donaldson
Individual
Rd 3
Hamilton
3283
24 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
06 Sep 2013 - 03 Feb 2015
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
06 Sep 2013 - 03 Feb 2015
Location
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