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General information

Doranda New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037549176
New Zealand Business Number
966305
Company Number
Registered
Company Status

Doranda New Zealand Limited (New Zealand Business Number 9429037549176) was launched on 19 Jul 1999. 2 addresses are currently in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their physical address, up until 27 Apr 2021. 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 Albany, Auckland postcode 0632. The Businesscheck data was last updated on 01 May 2024.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 27 Apr 2021
Last updated:
Directors
Name and Address Role Period
Jonathan Dallas Toye
Somerville, Auckland, 2014
Address used since 21 Mar 2017
Director 19 Jul 1999 - current
Addresses
Previous address Type Period
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Doranda Limited
Shareholder NZBN: 9429041645277
Entity (NZ Limited Company) 		Albany
Auckland
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
Location
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