Donovan & Son Contractors Limited

Donovan & Son Contractors Limited was incorporated on 29 Mar 2004 and issued a New Zealand Business Number of 9429035502944. This registered LTD company has been supervised by 4 directors: Timothy Charles Donovan - an active director whose contract started on 29 Mar 2004,
Ingred Carla Donovan - an active director whose contract started on 16 Jan 2018,
Laurence Kenneth Donovan - an inactive director whose contract started on 29 Mar 2004 and was terminated on 01 Dec 2017,
Anne Sherril Donovan - an inactive director whose contract started on 29 Mar 2004 and was terminated on 01 Dec 2017.
As stated in our data (updated on 20 Apr 2024), this company uses 1 address: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Until 22 May 2019, Donovan & Son Contractors Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Donovan, Timothy Charles (an individual) located at Rd 1, Whitianga postcode 3591.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Donovan, Timothy Charles - located at Rd 1, Whitianga,
Donovan, Ingred - located at Rd 1, Whitianga.

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 New Zealand

Physical & registered address used from 22 Nov 2017 to 22 May 2019

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 21 Oct 2016 to 22 Nov 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 20 Nov 2007 to 21 Oct 2016

Address: Chapmans Chartered Accountants, Level 1, Market Precinct, Westgate Centre, Auckland

Registered & physical address used from 16 Apr 2004 to 20 Nov 2007

Address: Level 1, Market Precint, Westgate Centre, Auckland

Registered & physical address used from 29 Mar 2004 to 16 Apr 2004

Address: 279 Link Road, Hahei, R D, Whitianga

Registered & physical address used from 29 Mar 2004 to 29 Mar 2004

Previous Shareholders

Timothy Charles Donovan - Director

Appointment date: 29 Mar 2004

Ingred Carla Donovan - Director

Appointment date: 16 Jan 2018

Laurence Kenneth Donovan - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 01 Dec 2017

Anne Sherril Donovan - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 01 Dec 2017