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).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Apr 2013 to 14 Sep 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | North, Suzette Heather |
Redvale Auckland 0792 New Zealand |
22 Apr 2013 - |
Shares Allocation #2 Number of Shares: 7498 | |||
Individual | North, Andrew Lindsay |
Redvale Auckland 0792 New Zealand |
22 Apr 2013 - |
Individual | North, Suzette Heather |
Redvale Auckland 0792 New Zealand |
22 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | North, Andrew Lindsay |
Redvale Auckland 0792 New Zealand |
22 Apr 2013 - |
Shares Allocation #4 Number of Shares: 17499 | |||
Entity (NZ Limited Company) | Owens Nominees Limited Shareholder NZBN: 9429037375850 |
Newmarket Auckland 1023 New Zealand |
22 Apr 2013 - |
Director | Cooper, Martin Rees |
Rd 2 Albany Auckland 0792 New Zealand |
22 Apr 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Cooper, Martin Rees |
Rd 2 Albany Auckland 0792 New Zealand |
22 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | North, Lindsay Victor |
Northcote Point Auckland 0627 New Zealand |
22 Apr 2013 - 12 Feb 2020 |
Martin Rees Cooper - Director
Appointment date: 22 Apr 2013
Address: Rd 2 Albany, Auckland, 0792 New Zealand
Address used since 22 Apr 2013
Marita Investments Limited
18 Broadway
Ross Five Limited
18 Broadway
Localcloud Limited
18 Broadway
Mangawhai Heads Management Limited
18 Broadway
Blackmore Virtue And Owens Limited
18 Broadway
W. & B. Wharfe Limited
18 Broadway
Bridge Realty Limited
18 Broadway
Cooper & Co Real Estate Albany Limited
18 Broadway
Erskine And Owen Limited
6 Clayton Street
Pro Management Nz Limited
6 Clayton Street
Remuera Real Estate Register Limited
470 Parnell Road
The Locals Warkworth Limited
C/- Kga Limited