Donaldson Brown Group Holdings Limited (issued an NZ business number of 9429042554059) was incorporated on 12 Sep 2016. 5 addresess are currently in use by the company: Earle House, 11 Earle Street, Parnell, Auckland, 1052 (type: office, delivery). 12 Heather Street, Parnell, Level 3, Auckland had been their registered address, until 18 Mar 2022. Donaldson Brown Group Holdings Limited used more aliases, namely: Ibk Group Holdings Limited from 05 Sep 2016 to 30 Mar 2017. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4625 shares (46.25% of shares), namely:
Donaldson, Daniel Robert (a director) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 7.5% of all shares (750 shares); it includes
S & O Investments Limited (an entity) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (4624 shares, 46.24%) belongs to 3 entities, namely:
Brown, Ashley Kim, located at Manly, Whangaparaoa (an individual),
Brown, Alexander, located at Silverdale, Silverdale (a director),
Bhw Trustee 2017 Limited, located at Auckland Central, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Donaldson Brown Group Holdings Limited. The Businesscheck database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37068, Parnell, Auckland, 1151 | Postal | 18 Apr 2019 |
| 11 Earle Street, Parnell, Level 3, Auckland, 1052 | Physical & registered & service | 18 Mar 2022 |
| Earle House, 11 Earle Street, Parnell, Auckland, 1052 | Office & delivery | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Robert Donaldson
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2019
Bucklands Beach, Auckland, 2012
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Alexander Brown
Silverdale, Silverdale, 0932
Address used since 05 Mar 2021
Manly, Whangaparaoa, 0930
Address used since 05 Mar 2021
Mount Wellington, Auckland, 1060
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Jason Thomas Mccracken
Mount Eden, Auckland, 1024
Address used since 10 Feb 2019 |
Director | 10 Feb 2019 - 20 Mar 2020 |
| Earle House, 11 Earle Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 12 Heather Street, Parnell, Level 3, Auckland, 1052 | Registered & physical | 19 Jul 2019 - 18 Mar 2022 |
| 125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 18 Dec 2017 - 19 Jul 2019 |
| 235 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 12 Sep 2016 - 18 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Daniel Robert Director |
Bucklands Beach Auckland 2012 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & O Investments Limited Shareholder NZBN: 9429047326378 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
04 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ashley Kim Individual |
Manly Whangaparaoa 0930 |
11 Feb 2019 - current |
|
Brown, Alexander Director |
Silverdale Silverdale 0932 |
12 Sep 2016 - current |
|
Bhw Trustee 2017 Limited Shareholder NZBN: 9429046368355 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Alexander Director |
Silverdale Silverdale 0932 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rarawa Investments Limited Shareholder NZBN: 9429035570639 Company Number: 1477535 Entity |
11 Feb 2019 - 24 Jul 2020 | |
|
Harbour Trustee Services (brown) Limited Shareholder NZBN: 9429046074782 Company Number: 6267125 Entity |
11 Feb 2019 - 13 Dec 2019 | |
|
Cvetkovski, Sreten Individual |
Hillcrest Auckland 0627 |
14 Dec 2017 - 04 Aug 2020 |
|
Rarawa Investments Limited Shareholder NZBN: 9429035570639 Company Number: 1477535 Entity |
Mount Eden Auckland 1024 |
11 Feb 2019 - 24 Jul 2020 |
|
Harbour Trustee Services (brown) Limited Shareholder NZBN: 9429046074782 Company Number: 6267125 Entity |
Auckland Central Auckland 1010 |
11 Feb 2019 - 13 Dec 2019 |
|
Cvetkovski, Sreten Individual |
Hillcrest Auckland 0627 |
14 Dec 2017 - 04 Aug 2020 |
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