General information
Lisa Donaldson Limited
Type: NZ Limited Company (Ltd)9429035129493
New Zealand Business Number
1567192
Company Number
Registered
Company Status
Lisa Donaldson Limited (issued a business number of 9429035129493) was started on 18 Oct 2004. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up until 01 May 2017. Lisa Donaldson Limited used other names, namely: Lisa Donaldson - Art Limited from 18 Oct 2004 to 20 Jul 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Donaldson, Lisa Maree (a director) located at Rd 5, Warkworth postcode 0985. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 05 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Donaldson
Rd 5, Warkworth, 0985
Address used since 29 Jan 2015 |
Director | 18 Oct 2004 - current |
|
Lisa Maree Douglas
Rd 5, Warkworth, 0985
Address used since 29 Jan 2015 |
Director | 18 Oct 2004 - current |
|
Craig Brandon Hakeagaiki Douglas
Onehunga, Auckland, 1061
Address used since 27 Feb 2009 |
Director | 18 Oct 2004 - 23 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 24 Aug 2011 - 01 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 04 Mar 2011 - 24 Aug 2011 |
| Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical & registered | 04 Mar 2010 - 04 Mar 2011 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland | Physical & registered | 18 Oct 2004 - 04 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Lisa Maree Director |
Rd 5 Warkworth 0985 |
30 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Lisa Maree Individual |
Rd 5 Warkworth 0985 |
18 Oct 2004 - 30 Jan 2018 |
|
Douglas, Craig Brandon Hakeagaiki Individual |
Onehunga Auckland 1061 |
18 Oct 2004 - 23 Jan 2015 |
Location
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