General information

Donte Holdings Limited

Type: NZ Limited Company (Ltd)

9429037769017

New Zealand Business Number

923921

Company Number

Registered

Company Status

148861974

Australian Company Number

Donte Holdings Limited (NZBN 9429037769017) was registered on 14 Sep 1998. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 14 Jul 2017. Donte Holdings Limited used other aliases, namely: Cdl Insight Consulting Limited from 21 Apr 2010 to 25 Jun 2019, Cdl Human Resources Limited (03 May 2007 to 21 Apr 2010) and Cdl Outplacement & Career Management Limited (03 Apr 2006 - 03 May 2007). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 95 shares (95 per cent of shares), namely:
Keith, Eoin David (a director) located at Cashmere, Christchurch postcode 8022,
Keith, Shirley Ann (an individual) located at 26 Harry Ell Drive, Cashmere, Christchurch. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Keith, Shirley Ann (an individual) - located at 26 Harry Ell Drive, Cashmere, Christchurch. Businesscheck's information was updated on 01 Apr 2024.

Current address	Type	Used since
287-293 Durham Street North, Christchurch, 8013	Physical & registered & service	14 Jul 2017

Name	From	To
Donte Holdings Limited	unknown	unknown
Cdl Insight Consulting Limited	21 Apr 2010	25 Jun 2019
Cdl Human Resources Limited	03 May 2007	21 Apr 2010
Cdl Outplacement & Career Management Limited	03 Apr 2006	03 May 2007
Cdl Human Resource Consultants Limited	09 Aug 2001	03 Apr 2006
Career Directions Limited	14 Sep 1998	09 Aug 2001

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Shirley Ann Keith Cashmere, Christchurch, 8022 Address used since 26 Nov 2009	Director	14 Sep 1998 - current
Eoin David Keith Cashmere, Christchurch, 8022 Address used since 12 Sep 2013	Director	12 Sep 2013 - current
Jonathan Rogers Whitby, Wellington, 5024 Address used since 12 Sep 2013	Director	12 Sep 2013 - 28 Jun 2019
Mark Rigby Castor Bay, Auckland, 0620 Address used since 20 Jun 2016	Director	28 Nov 2014 - 27 Jul 2017
Andrew Rigby Wells Karori, Wellington, Address used since 20 Feb 1999	Director	20 Feb 1999 - 23 Sep 2008

Addresses

Previous address	Type	Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053	Registered & physical	02 Dec 2014 - 14 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053	Physical & registered	24 Jun 2011 - 02 Dec 2014
Level 6, 148 Victoria Street, Christchurch	Physical & registered	03 Dec 2009 - 24 Jun 2011
Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch 8013	Physical & registered	04 Nov 2009 - 03 Dec 2009
Level 6, Spicer House, 148 Victoria Street, Christchurch	Registered	12 Apr 2000 - 04 Nov 2009
Level 6, Spicer House, 148 Victoria Street, Christchurch	Physical	15 Sep 1998 - 04 Nov 2009

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

16 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 95

Shareholder Name	Address	Period
Keith, Eoin David Director	Cashmere Christchurch 8022	18 May 2023 - current
Keith, Shirley Ann Individual	26 Harry Ell Drive Cashmere, Christchurch	14 Sep 1998 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Keith, Shirley Ann Individual	26 Harry Ell Drive Cashmere, Christchurch	14 Sep 1998 - current

Historic shareholders

Shareholder Name	Address	Period
Keith, Eoin Individual	26 Harry Ell Drive Cashmere, Christchurch	25 Nov 2004 - 25 Jun 2019
Cdl Consulting Group Limited Shareholder NZBN: 9429030908604 Company Number: 3612051 Entity	Christchurch 8013	25 Jun 2019 - 18 May 2023
Wells, Andrew Rigby Individual	Karori Wellington	14 Sep 1998 - 16 Nov 2005
Henderson, Andrew Individual	Karori Wellington	25 Nov 2004 - 16 Nov 2005
Wells, Christine Individual	Karori Wellington	25 Nov 2004 - 16 Nov 2005
Lloyd, Lindsay Individual	26 Harry Ell Drive Cashmere, Christchurch	25 Nov 2004 - 17 Sep 2014

Location

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