Doranda New Zealand Limited
Type: NZ Limited Company (Ltd)Doranda New Zealand Limited (New Zealand Business Number 9429037549176) was launched on 19 Jul 1999. 2 addresses are currently in use by the company: 44 K Constellation Dr., Rosedale, North Shore City, 0632 (type: registered, service). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 21 Nov 2024. Doranda New Zealand Limited used other names, namely: Doranda New Zealand Limited from 12 Aug 2014 to 15 Aug 2014, Doranda Limited (25 Nov 2004 to 12 Aug 2014) and Doranda Products Limited (19 Jul 1999 - 25 Nov 2004). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Doranda Limited (an entity) located at Rosedale, North Shore City postcode 0632. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 27 Apr 2021 |
| 44 K Constellation Dr., Rosedale, North Shore City, 0632 | Registered & service | 21 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Dallas Toye
Omokoroa, Omokoroa, 3114
Address used since 01 Nov 2024
Somerville, Auckland, 2014
Address used since 21 Mar 2017 |
Director | 19 Jul 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 27 Apr 2021 - 21 Nov 2024 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 26 Oct 2017 - 27 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 21 Feb 2014 - 26 Oct 2017 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 29 Apr 2008 - 21 Feb 2014 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 29 Aug 2007 - 29 Apr 2008 |
| Glenfield Accounting Services, 79a Girrawheen Drive, Glenfield, Auckland | Physical | 24 Oct 2000 - 24 Oct 2000 |
| Glenfield Accounting Services, 79a Girrawheen Drive, Glenfield, Auckland | Registered | 24 Oct 2000 - 29 Aug 2007 |
| C/- Horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland | Physical | 24 Oct 2000 - 29 Aug 2007 |
| Glenfield Accounting Services, 79a Girrawheen Drive, Glenfield, Auckland | Registered | 12 Apr 2000 - 24 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doranda Limited Shareholder NZBN: 9429041645277 Entity (NZ Limited Company) |
Rosedale North Shore City 0632 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toye, Jonathan Dallas Individual |
Rd Kumeu |
19 Jul 1999 - 27 Jun 2010 |
|
Extenday New Zealand Limited Shareholder NZBN: 9429037521455 Company Number: 971824 Entity |
25 Nov 2004 - 22 Sep 2015 | |
|
Extenday New Zealand Limited Shareholder NZBN: 9429037521455 Company Number: 971824 Entity |
25 Nov 2004 - 22 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doranda Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5626306 |
| Country of origin | NZ |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
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