R. & L. Donley Properties Limited
Type: NZ Limited Company (Ltd)R. & L. Donley Properties Limited (issued a New Zealand Business Number of 9429039586421) was launched on 09 Jun 1987. 7 addresess are in use by the company: Po Box 27391, Mount Roskill, Auckland, 1440 (type: postal, office). 24 Haig Ave, Mt Roskill, Auckland had been their physical address, until 24 Jul 1997. 5000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 4999 shares (99.98 per cent of shares), namely:
Donley, Robert Edmond Samuel (an individual) located at Auckland postcode 2576,
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Donley, Geoffrey Lewis Guentherodt (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Donley, Laura (an individual) - located at Mount Roskill, Auckland. "Business administrative service" (ANZSIC N729110) is the category the ABS issued R. & L. Donley Properties Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Haig Ave, Mt Roskill | Other (Address for Records) & records (Address for Records) | 06 Aug 2008 |
| 24 Haig Avenue, Mt Roskill, Auckland, 1004 | Physical & registered & service | 23 Jun 2015 |
| Po Box 27391, Mount Roskill, Auckland, 1440 | Postal | 10 Jun 2019 |
| 24 Haig Avenue, Mt Roskill, Auckland, 1004 | Office & delivery | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lewis Guentherodt Donley
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2019
Mount Eden, Auckland, 1024
Address used since 17 May 2010
Mount Roskill, Auckland, 1024
Address used since 01 Jun 2017 |
Director | 14 Jan 2009 - current |
|
Robert Frederick Donley
Mount Roskill, Auckland, 1041
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 17 Oct 2018 |
|
Laura Donley
Mt Roskill, Auckland,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 05 Feb 2009 |
|
Robert Frederick Donley
Mt Roskill, Auckland,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 14 Jan 2009 |
|
David Brian Donley
Mt Roskill, Auckland,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 02 Sep 1992 |
|
Marea Dawn Donley
Mt Roskill, Auckland,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 02 Sep 1992 |
| Type | Used since | |
|---|---|---|
| 24 Haig Avenue, Mt Roskill, Auckland, 1004 | Office & delivery | 10 Jun 2019 |
| 24 Haig Avenue , Mt Roskill , Auckland , 1004 |
| Previous address | Type | Period |
|---|---|---|
| 24 Haig Ave, Mt Roskill, Auckland | Physical | 24 Jul 1997 - 24 Jul 1997 |
| 24 Haig Avenue, Mt Roskill, Auckland | Registered | 28 May 1997 - 23 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donley, Robert Edmond Samuel Individual |
Auckland 2576 |
12 Jul 2019 - current |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
12 Jul 2019 - current |
|
Donley, Geoffrey Lewis Guentherodt Director |
Mount Roskill Auckland 1041 |
12 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donley, Laura Individual |
Mount Roskill Auckland 1041 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
17 May 2010 - 12 Jul 2019 |
|
Donley, Robert Frederick Individual |
Mt Roskill Auckland |
09 Jun 1987 - 12 Jul 2019 |
|
Sinclair, John Kingsley Individual |
Waiuku |
06 Aug 2008 - 27 Jun 2010 |
|
Rogers, Barry Woodward Individual |
Blockhouse Bay Auckland 0600 |
09 Jun 1987 - 12 Jul 2019 |
|
Lynch, M H Individual |
Manukau |
09 Jun 1987 - 13 Jun 2005 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
Cnr Fencible Drive & Moore Street Howick |
17 May 2010 - 12 Jul 2019 |
|
Rogers, Barry Woodward Individual |
Blockhouse Bay Auckland 0600 |
09 Jun 1987 - 12 Jul 2019 |
 |
Panzer Holdings Limited 24 Haig Avenue |
|
Tasman Marine Services Limited 24 Haig Avenue |
|
Matauri Bay Fishing Limited 24 Haig Avenue |
|
R & L Donley Transport Limited 24 Haig Avenue |
|
Hibiscus Freight Services Limited 24 Haig Avenue |
|
R & L Donley Limited 24 Haig Avenue |
|
R & L Donley Limited 24 Haig Avenue |
|
Novitas Trustees Limited 69 Pine Street |
|
Oakura Investment Limited 57 Pine Street |
|
Gracious Hair Limited 8 Telford Avenue |
|
Callac Trustee Limited 8 Telford Avenue |
|
Mchardy Business Services Limited 5 Tranmere Road |