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Donegal Properties Limited

Type: NZ Limited Company (Ltd)
9429030266261
NZBN
4399518
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Sep 2020

Donegal Properties Limited was started on 22 Apr 2013 and issued an NZBN of 9429030266261. This registered LTD company has been run by 1 director, named Martin Rees Cooper - an active director whose contract started on 22 Apr 2013.
According to our information (updated on 15 Mar 2024), the company uses 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 14 Sep 2020, Donegal Properties Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 25000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
North, Suzette Heather (an individual) located at Redvale, Auckland postcode 0792.
The second group consists of 2 shareholders, holds 29.99% shares (exactly 7498 shares) and includes
North, Andrew Lindsay - located at Redvale, Auckland,
North, Suzette Heather - located at Redvale, Auckland.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
North, Andrew Lindsay, located at Redvale, Auckland (an individual). Donegal Properties Limited was categorised as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Apr 2013 to 14 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual North, Suzette Heather Redvale
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 7498
Individual North, Andrew Lindsay Redvale
Auckland
0792
New Zealand
Individual North, Suzette Heather Redvale
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual North, Andrew Lindsay Redvale
Auckland
0792
New Zealand
Shares Allocation #4 Number of Shares: 17499
Entity (NZ Limited Company) Owens Nominees Limited
Shareholder NZBN: 9429037375850
Newmarket
Auckland
1023
New Zealand
Director Cooper, Martin Rees Rd 2 Albany
Auckland
0792
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Cooper, Martin Rees Rd 2 Albany
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual North, Lindsay Victor Northcote Point
Auckland
0627
New Zealand
Directors

Martin Rees Cooper - Director

Appointment date: 22 Apr 2013

Address: Rd 2 Albany, Auckland, 0792 New Zealand

Address used since 22 Apr 2013

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