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Donovan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037067212
NZBN
1103978
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 Aug 2019

Donovan Holdings Limited, a registered company, was incorporated on 23 Nov 2000. 9429037067212 is the business number it was issued. The company has been managed by 2 directors: Peter Frederick Donovan - an active director whose contract began on 23 Nov 2000,
Robyn Ida Donovan - an inactive director whose contract began on 23 Nov 2000 and was terminated on 15 Aug 2018.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (type: registered, physical).
Donovan Holdings Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 19 Aug 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Sep 2014 to 19 Aug 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 16 Feb 2009 to 04 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 25 Aug 2004 to 16 Feb 2009

Address: Corner State Highway One & Apotu Road, Kauri, Whangarei

Registered address used from 17 Sep 2001 to 25 Aug 2004

Address: Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 17 Sep 2001 to 25 Aug 2004

Address: Corner State Highway One & Apotu Road, Kauri, Whangarei

Physical address used from 17 Sep 2001 to 17 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Donovan, Peter Frederick Glenbervie
Whangarei
Shares Allocation #2 Number of Shares: 5000
Individual Donovan, Robyn Ida Glenbervie
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Mark Rodney Whangarei
Directors

Peter Frederick Donovan - Director

Appointment date: 23 Nov 2000

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 26 Aug 2009


Robyn Ida Donovan - Director (Inactive)

Appointment date: 23 Nov 2000

Termination date: 15 Aug 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 26 Aug 2009

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