General information

Dondei Nominees Limited

Type: NZ Limited Company (Ltd)
9429037008314
New Zealand Business Number
1115618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description

Dondei Nominees Limited (issued a business number of 9429037008314) was started on 09 Feb 2001. 7 addresess are in use by the company: 32 Turriff Crescent, Tawa, Wellington, 5028 (type: postal, office). 32 The Terrace --1St Floor, Wellington had been their registered address, up to 11 Jul 2019. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (40 per cent of shares), namely:
Shanks, Neil Philip (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Becada, Heather Robyn (an individual) - located at Tawa, Wellington. Next there is the third group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Gordon, James Mckay, located at Waikanae Beach, Waikanae (an individual). "Nominee service" (business classification K641935) is the category the ABS issued Dondei Nominees Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
32 Turriff Crescent, Tawa, Wellington, 5028 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jul 2019
32 Turriff Crescent, Tawa, Wellington, 5028 Physical & service 10 Jul 2019
32 Turriff Crescent, Tawa, Wellington, 5028 Registered 11 Jul 2019
32 Turriff Crescent, Tawa, Wellington, 5028 Postal & office & delivery 03 Oct 2019
Contact info
64 4 4721162
Phone (Phone)
dshanks@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dshanks@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Mckay Gordon
Waikanae Beach, Waikanae, 5036
Address used since 09 Feb 2021
Director 09 Feb 2021 - current
Heather Robyn Becada
Tawa, Wellington, 5028
Address used since 09 Feb 2021
Director 09 Feb 2021 - current
Donald Gordon Shanks
Linden, Tawa Wellingbton, 5028
Address used since 17 Oct 2015
Director 09 Feb 2001 - 04 Feb 2023
Deidre Joy Shanks
Linden, Tawa, 5028
Address used since 17 Oct 2015
Director 09 Feb 2001 - 02 Oct 2020
Addresses
Other active addresses
Type Used since
32 Turriff Crescent, Tawa, Wellington, 5028 Postal & office & delivery 03 Oct 2019
Principal place of activity
32 Turriff Crescent , Tawa , Wellington , 5028
Previous address Type Period
32 The Terrace --1st Floor, Wellington Registered 29 Aug 2008 - 11 Jul 2019
32 The Terrace -1st Floor, Wellington Physical 29 Aug 2008 - 10 Jul 2019
32 The Terrace, Wellington Physical & registered 09 Feb 2001 - 29 Aug 2008
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Shanks, Neil Philip
Individual
Tawa
Wellington
5028
29 Oct 2023 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Becada, Heather Robyn
Individual
Tawa
Wellington
5028
12 Feb 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Gordon, James Mckay
Individual
Waikanae Beach
Waikanae
5036
12 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Est D G Shanks
Other
Tawa
Wellington
5028
03 Jul 2023 - 29 Oct 2023
Shanks, Donald Gordon
Individual
Linden
Tawa, Wellington
5028
09 Feb 2001 - 03 Jul 2023
Shanks, Donald Gordon
Individual
Linden
Tawa, Wellington
5028
09 Feb 2001 - 03 Jul 2023
Shanks, Deidre Joy
Individual
Linden,
Tawa, Wellington
09 Feb 2001 - 12 Feb 2021
Location
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