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General information

Tony Dons Limited

Type: NZ Limited Company (Ltd)
9429038632112
New Zealand Business Number
642370
Company Number
Registered
Company Status

Tony Dons Limited (issued an NZ business number of 9429038632112) was registered on 20 Feb 1995. 2 addresses are in use by the company: 1656 Teviot Road, Millers Flat, Central Otago, 9572 (type: physical, registered). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their registered address, up to 19 Oct 2022. Tony Dons Limited used more aliases, namely: Zodiac Holdings Limited from 20 Feb 1995 to 29 Mar 1995. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4998 shares (99.96 per cent of shares), namely:
Dons, Antonius (an individual) located at Millers Flat, Central Otago postcode 9572,
Dons, Deborah Jane (an individual) located at Millers Flat, Central Otago postcode 9572. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Dons, Antonius (an individual) - located at Millers Flat, Central Otago. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Dons, Deborah Jane, located at Millers Flat, Central Otago (an individual). Our database was updated on 01 Oct 2024.

Current address Type Used since
1656 Teviot Road, Millers Flat, Central Otago, 9572 Physical & registered & service 19 Oct 2022
Last updated:
Directors
Name and Address Role Period
Deborah Jane Dons
Millers Flat, Central Otago, 9572
Address used since 21 Oct 2014
Director 10 Mar 1995 - current
Antonius Dons
Millers Flat, Central Otago, 9572
Address used since 21 Oct 2014
Director 10 Mar 1995 - current
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 20 Feb 1995
Director 20 Feb 1995 - 10 Mar 1995
Addresses
Previous address Type Period
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 26 Aug 2013 - 19 Oct 2022
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 Registered & physical 17 Aug 2010 - 26 Aug 2013
Moxey Aitken Broadbent Chartered Account, Suite 11, North Harbour Business Centre, 80 Paul Matthews Rd, Albany, Auckland Registered 30 Oct 1999 - 30 Oct 1999
Moxey Aitken Broadbent, Suite 11, North Harbour Business Centre, 80 Paul Matthews Rd, Albany, Auckland Registered 30 Oct 1999 - 17 Aug 2010
Moxey Aitken Broadbent, Suite 11, North Harbour Business Centre, 80 Paul Matthews Rd, Albany Physical 31 Mar 1999 - 31 Mar 1999
53a Northboro Road, Takapuna, Auckland 9 Registered 31 Mar 1999 - 30 Oct 1999
Moxey Aitken Broadbent Chartered Account, Suite 11, North Harbour Business Centre, 80 Paul Matthews Rd, Albany Physical 31 Mar 1999 - 31 Mar 1999
53a Northboro Road, Takapuna, Auckland 9 Physical 31 Mar 1999 - 17 Aug 2010
Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington Registered & physical 21 Apr 1995 - 31 Mar 1999
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Dons, Antonius
Individual 		Millers Flat
Central Otago
9572 		01 Oct 2003 - current
Dons, Deborah Jane
Individual 		Millers Flat
Central Otago
9572 		01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dons, Antonius
Individual 		Millers Flat
Central Otago
9572 		01 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dons, Deborah Jane
Individual 		Millers Flat
Central Otago
9572 		01 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Calvert & Co Trustees Ltd
Other 		01 Oct 2003 - 01 Oct 2003
Moxey, William Francis
Individual 		Westpac Trust Building
106 George St, Dunedin
 01 Oct 2003 - 01 Oct 2003
Moxey, William Francis
Individual 		Takapuna
Auckland
 01 Oct 2003 - 01 Oct 2003
Null - Calvert & Co Trustees Ltd
Other 		01 Oct 2003 - 01 Oct 2003
Location
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