General information

R & L Donley Transport Limited

Type: NZ Limited Company (Ltd)
9429038904806
New Zealand Business Number
569407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description

R & L Donley Transport Limited (NZBN 9429038904806) was incorporated on 05 Jan 1993. 7 addresess are in use by the company: Po Box 27391, Mount Roskill, Auckland, 1440 (type: postal, office). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9% of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Donley, Robert Edmond Samuel (an individual) located at Auckland postcode 2576,
Donley, Geoffrey Lewis Guentherodt (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Donley, Laura (an individual) - located at Mount Roskill, Auckland. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued to R & L Donley Transport Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
24 Haig Avenue, Mount Roskill, Auckland, 1041 Registered & physical & service 28 May 1997
24 Haig Avenue, Mt Roskill, Auckland Other (Address for Records) & records (Address for Records) 13 Oct 2008
Po Box 27391, Mount Roskill, Auckland, 1440 Postal 03 Jul 2019
24 Haig Avenue, Mount Roskill, Auckland, 1041 Office & delivery 03 Jul 2019
Contact info
64 9 6208263
Phone (Phone)
geoff@donley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Geoffrey Lewis Guentherodt Donley
Mount Roskill, Auckland, 1041
Address used since 04 Jul 2017
Director 14 Jan 2009 - current
Laura Donley
Mt Roskill,
Address used since 05 Jan 1993
Director 05 Jan 1993 - 05 Feb 2009
Robert Frederick Donley
Mt Roskill,
Address used since 05 Jan 1993
Director 05 Jan 1993 - 14 Jan 2009
Robert Edmond Samuel Donley
Mt Roskill,
Address used since 05 Jan 1993
Director 05 Jan 1993 - 12 Jul 2000
Geoffrey Lewis Guetheordt Donley
Mt Roskill,
Address used since 05 Jan 1993
Director 05 Jan 1993 - 12 Jul 2000
Addresses
Other active addresses
Type Used since
24 Haig Avenue, Mount Roskill, Auckland, 1041 Office & delivery 03 Jul 2019
Principal place of activity
24 Haig Avenue , Mount Roskill , Auckland , 1041
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
12 Jul 2019 - current
Donley, Robert Edmond Samuel
Individual
Auckland
2576
12 Jul 2019 - current
Donley, Geoffrey Lewis Guentherodt
Director
Mount Roskill
Auckland
1041
12 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donley, Laura
Individual
Mount Roskill
Auckland
1041
12 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Barry Woodward
Individual
Blockhouse Bay
Auckland 1007
14 Jul 2005 - 14 Jul 2005
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity
Cnr Fencible Drive & Moore Street
Howick
16 Jun 2010 - 12 Jul 2019
Donley, Robert Frederick
Individual
Mt Roskill
05 Jan 1993 - 12 Jul 2019
Rogers, Barry Woodward
Individual
Blockhouse Bay
Auckland 0600
16 Jun 2010 - 12 Jul 2019
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity
Cnr Fencible Drive & Moore Street
Howick
16 Jun 2010 - 12 Jul 2019
Lynch, Michael Harding
Individual
Manukau
14 Jul 2005 - 14 Jul 2005
Lynch, Michael Harding
Individual
Manukau
05 Jan 1993 - 14 Jul 2005
Ryan, Steven Patrick
Individual
Mt Eden
05 Jan 1993 - 14 Jul 2005
Rogers, Barry Woodward
Individual
Blockhouse Bay
Auckland 0600
16 Jun 2010 - 12 Jul 2019
Location
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