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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Donovan, Peter Frederick |
Glenbervie Whangarei |
23 Nov 2000 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Donovan, Robyn Ida |
Glenbervie Whangarei |
23 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Mark Rodney |
Whangarei |
23 Nov 2000 - 14 Aug 2006 |
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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