General information

Donaldson Family Trust Nominees Limited

Type: NZ Limited Company (Ltd)
9429041531006
New Zealand Business Number
5526208
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Donaldson Family Trust Nominees Limited (issued a New Zealand Business Number of 9429041531006) was started on 09 Dec 2014. 6 addresess are currently in use by the company: Po Box 386, Thames, Thames, 3540 (type: postal, registered). 8 Grampian Road, St Heliers, Auckland had been their registered address, up until 14 Oct 2021. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Griffin, David James (a director) located at Mount Eden, Auckland postcode 1024,
Donaldson, Dawson Warwick (a director) located at Coromandel postcode 3582. The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
Grace Joel Village, 184 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical & service 14 Oct 2021
Grace Joel Village, 184 St Heliers Bay Road, St Heliers, Auckland, 1071 Postal 28 Sep 2022
320 Marshall Crescent, Thames, Thames, 3500 Registered & service 04 Jun 2024
Po Box 386, Thames, Thames, 3540 Postal 10 Oct 2024
Contact info
64 9 5287390
Phone (Phone)
timd@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David James Griffin
Mount Eden, Auckland, 1024
Address used since 09 Dec 2014
Director 09 Dec 2014 - current
Raymond James Sutton
Glendowie, Auckland, 1071
Address used since 09 Dec 2014
Director 09 Dec 2014 - current
Karen Ann Sutton
Wai O Taiki Bay, Auckland, 1072
Address used since 22 Dec 2022
Director 22 Dec 2022 - current
Dawson Warwick Donaldson
Coromandel, 3582
Address used since 19 Apr 2024
Thames, Thames, 3500
Address used since 22 Dec 2022
Director 22 Dec 2022 - current
Dawson Reginald Donaldson
St Heliers, Auckland, 1071
Address used since 09 Dec 2014
St Heliers, Auckland, 1071
Address used since 09 Dec 2014
Director 09 Dec 2014 - 25 May 2024
Addresses
Other active addresses
Type Used since
Po Box 386, Thames, Thames, 3540 Postal 10 Oct 2024
Principal place of activity
8 Grampian Road , St Heliers , Auckland , 1071
Previous address Type Period
8 Grampian Road, St Heliers, Auckland, 1071 Registered & physical 09 Dec 2014 - 14 Oct 2021
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Griffin, David James
Director
Mount Eden
Auckland
1024
25 May 2024 - current
Donaldson, Dawson Warwick
Director
Coromandel
3582
25 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Donaldson, Dawson Reginald
Individual
St Heliers
Auckland
1071
09 Dec 2014 - 25 May 2024
Donaldson, Romola Gwendoline
Individual
St Heliers
Auckland
1071
09 Dec 2014 - 04 May 2018
Location
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