Donovan Group Nz Limited, a registered company, was launched on 28 Oct 1998. 9429037744359 is the NZBN it was issued. This company has been managed by 8 directors: Kyle Francis Donovan - an active director whose contract started on 31 Jul 2007,
Brett Norman Donovan - an active director whose contract started on 31 Jul 2007,
Timothy Ronan Williams - an active director whose contract started on 11 Mar 2015,
Elliott Paul Reeve - an active director whose contract started on 04 Dec 2017,
Gavin Louis Tonnet - an active director whose contract started on 09 Nov 2021.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Donovan Group Nz Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 07 Mar 2016.
Former names used by this company, as we established at BizDb, included: from 28 Oct 1998 to 18 Aug 2000 they were called Donovan Associates Limited.
A total of 232828 shares are issued to 24 shareholders (20 groups). The first group consists of 19800 shares (8.5 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 34353 shares (14.75 per cent). Lastly there is the third share allotment (23142 shares 9.94 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Physical & registered address used from 12 Dec 2013 to 07 Mar 2016
Address: Michael Hill Building, 25 Rathbone Street, Whangarei
Registered & physical address used from 14 Aug 2000 to 14 Aug 2000
Address: Cnr Hewlet & Fraser Street, Whangarei New Zealand
Registered address used from 14 Aug 2000 to 12 Dec 2013
Address: Cnr Hewlett & Fraser Streets, Whangarei New Zealand
Physical address used from 14 Aug 2000 to 12 Dec 2013
Address: Michael Hill Building, 25 Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 14 Aug 2000
Basic Financial info
Total number of Shares: 232828
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19800 | |||
Entity (NZ Limited Company) | Donovan Trustee Limited Shareholder NZBN: 9429033943442 |
Whangarei 0110 New Zealand |
11 Mar 2015 - |
Individual | Donovan, Suzanne Eileen |
Onerahi, Whangarei 0110 New Zealand |
12 Sep 2022 - |
Individual | Donovan, Graham Francis |
Onerahi, Whangarei 0110 New Zealand |
12 Sep 2022 - |
Shares Allocation #2 Number of Shares: 34353 | |||
Entity (NZ Limited Company) | Bre-ka Trustees Limited Shareholder NZBN: 9429030222700 |
Whangarei 0110 New Zealand |
24 Nov 2014 - |
Individual | Donovan, Karen Michelle |
Kamo, Whangarei 0185 New Zealand |
12 Sep 2022 - |
Individual | Donovan, Brett Norman |
Kamo, Whangarei 0185 New Zealand |
12 Sep 2022 - |
Shares Allocation #3 Number of Shares: 23142 | |||
Other (Other) | Uggla Family Office Limited |
Road Town Tortola British Virgin Islands |
18 May 2023 - |
Shares Allocation #4 Number of Shares: 2440 | |||
Entity (NZ Limited Company) | Tjk Nz Limited Shareholder NZBN: 9429037962241 |
Christchurch Central Christchurch 8013 New Zealand |
08 Nov 2019 - |
Shares Allocation #5 Number of Shares: 76800 | |||
Entity (NZ Limited Company) | Jolmin Holdings Limited Shareholder NZBN: 9429037137755 |
4 Graham Street Auckland 1010 New Zealand |
11 Mar 2015 - |
Shares Allocation #6 Number of Shares: 34353 | |||
Entity (NZ Limited Company) | Kyma Limited Shareholder NZBN: 9429036646555 |
Whangarei 0173 New Zealand |
19 Oct 2007 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Donovan, Kyle Francis |
Onerahi Whangārei Northland 0110 New Zealand |
12 Sep 2022 - |
Shares Allocation #8 Number of Shares: 1342 | |||
Individual | Tonnet, Gavin |
Mosman New South Wales 2088 Australia |
12 Sep 2022 - |
Shares Allocation #9 Number of Shares: 2602 | |||
Individual | Buschkuehle, Carsten |
Tasman 7173 New Zealand |
12 Sep 2022 - |
Shares Allocation #10 Number of Shares: 4000 | |||
Individual | Greenslade, John Alan | 12 Sep 2022 - | |
Shares Allocation #11 Number of Shares: 2440 | |||
Other (Other) | Time Wheel Ltd |
Grand Cayman George Town 1209 Cayman Islands |
12 Sep 2022 - |
Shares Allocation #12 Number of Shares: 2700 | |||
Individual | Shropshire, William | 12 Sep 2022 - | |
Shares Allocation #13 Number of Shares: 2440 | |||
Individual | Tyler, James |
Singapore 257537 Singapore |
05 Dec 2019 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Donovan, Graham Francis |
Onerahi Whangārei Northland 0110 New Zealand |
12 Sep 2022 - |
Shares Allocation #15 Number of Shares: 100 | |||
Individual | Donovan, Suzanne Eileen |
Onerahi Whangārei Northland 0110 New Zealand |
12 Sep 2022 - |
Shares Allocation #16 Number of Shares: 14500 | |||
Individual | Reeve, Elliott Paul |
Paddington Queensland 4064 Australia |
12 Sep 2022 - |
Shares Allocation #17 Number of Shares: 8916 | |||
Individual | Tanyia, Mamoru |
Belmont Auckland 0622 New Zealand |
12 Sep 2022 - |
Shares Allocation #18 Number of Shares: 1300 | |||
Individual | Dingle, Warren |
Te Kauwhata Waikato 3710 New Zealand |
12 Sep 2022 - |
Shares Allocation #19 Number of Shares: 1300 | |||
Individual | Mccollum, Kerry |
Kamo, Whangarei 0112 New Zealand |
12 Sep 2022 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | Donovan, Brett Norman |
Kamo Whangārei Northland 0185 New Zealand |
12 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donovan, Kyle Francis |
Rd 6 Whangarei 0176 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Donovan, Suzanne Eileen |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
Individual | Donovan, Karen Michelle |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Donovan, Suzanne Eileen |
Whangarei |
28 Oct 1998 - 12 Sep 2022 |
Individual | Donovan, Karen Michelle |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Director | Reeve, Elliott Paul |
Paddington Brisbane Qld 4064 Australia |
18 Jun 2018 - 12 Sep 2022 |
Other | Uggla Family Office Limited |
Road Town Tortola British Virgin Islands |
17 Mar 2023 - 18 May 2023 |
Other | Lombard International Assurance S.a. | 15 Feb 2023 - 17 Mar 2023 | |
Other | Lombard International Assurance S.a. | 12 Sep 2022 - 15 Feb 2023 | |
Individual | Shropshire, William | 18 Jun 2018 - 12 Sep 2022 | |
Individual | Dingle, Warren |
Te Kauwhata Te Kauwhata 3710 New Zealand |
08 Nov 2019 - 12 Sep 2022 |
Other | Time Wheel Ltd |
Grand Cayman KY1-1205 Cayman Islands |
15 Nov 2019 - 12 Sep 2022 |
Individual | Donovan, Suzanne Eileen |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
Individual | Donovan, Suzanne Eileen |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
Individual | Donovan, Suzanne Eileen |
Whangarei |
28 Oct 1998 - 12 Sep 2022 |
Individual | Tanyia, Mamoru |
1 Austin Road West Kowloon Hong Kong SAR China |
01 Aug 2018 - 12 Sep 2022 |
Other | Lombard International Assurance S.a. | 25 Aug 2021 - 12 Sep 2022 | |
Individual | Donovan, Kyle Francis |
Rd 6 Whangarei 0176 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Mccollum, Kerry |
Kamo Whangarei 0112 New Zealand |
08 Nov 2019 - 12 Sep 2022 |
Individual | Donovan, Karen Michelle |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Donovan, Karen Michelle |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Greenslade, John Alan | 18 Jun 2018 - 12 Sep 2022 | |
Individual | Donovan, Graham Francis |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
Individual | Donovan, Graham Francis |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
Individual | Donovan, Graham Francis |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
Individual | Donovan, Graham Francis |
Whangarei |
28 Oct 1998 - 12 Sep 2022 |
Individual | Donovan, Graham Francis |
Whangarei |
28 Oct 1998 - 12 Sep 2022 |
Individual | Tonnet, Gavin |
Mosman Nsw 2088 Australia |
13 Jan 2020 - 12 Sep 2022 |
Individual | Buschkuehle, Carsten |
Rd 1 Upper Moutere 7173 New Zealand |
01 Aug 2018 - 12 Sep 2022 |
Individual | Donovan, Brett Norman |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Donovan, Brett Norman |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Donovan, Brett Norman |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Donovan, Brett Norman |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Donovan, Brett Norman |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Individual | Donovan, Brett Norman |
Rd 1 Kamo 0185 New Zealand |
19 Oct 2007 - 12 Sep 2022 |
Entity | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 |
19 Oct 2007 - 24 Nov 2014 | |
Entity | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 |
19 Oct 2007 - 24 Nov 2014 |
Kyle Francis Donovan - Director
Appointment date: 31 Jul 2007
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Nov 2020
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 01 Aug 2011
Brett Norman Donovan - Director
Appointment date: 31 Jul 2007
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Aug 2011
Timothy Ronan Williams - Director
Appointment date: 11 Mar 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Mar 2015
Elliott Paul Reeve - Director
Appointment date: 04 Dec 2017
Address: Paddington, Brisbane Qld, 4064 Australia
Address used since 04 Dec 2017
Gavin Louis Tonnet - Director
Appointment date: 09 Nov 2021
Address: Mosman, 2088 Australia
Address used since 09 Nov 2021
Mamoru Taniya - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 21 Feb 2022
Address: 117 Repulse Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 17 Feb 2021
Address: 1 Austin Road West, Kowloon, 0000000 Hong Kong SAR China
Address used since 01 Aug 2018
Graham Francis Donovan - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 11 Mar 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 25 Nov 2009
Suzanne Eileen Donovan - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 31 Jul 2007
Address: Whangarei,
Address used since 28 Oct 1998
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