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Donehue Farms Limited

Type: NZ Limited Company (Ltd)
9429040336817
NZBN
141993
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Feb 2019

Donehue Farms Limited was launched on 10 Jun 1982 and issued an NZ business number of 9429040336817. This registered LTD company has been run by 5 directors: Aimee Jane Donehue - an active director whose contract started on 25 Jun 2014,
Matthew Phillip Donehue - an active director whose contract started on 25 Jun 2014,
Phillip Allan Donehue - an inactive director whose contract started on 10 Jun 1982 and was terminated on 27 Jun 2014,
Mary Lynne Donehue - an inactive director whose contract started on 01 Mar 2005 and was terminated on 27 Jun 2014,
Mary Lynn Donehue - an inactive director whose contract started on 10 Jun 1982 and was terminated on 01 Mar 2005.
As stated in BizDb's database (updated on 07 Apr 2024), the company registered 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: registered, physical).
Until 15 Feb 2019, Donehue Farms Limited had been using 5/45 Heaton Street, Timaru as their registered address.
BizDb found more names used by the company: from 10 Jun 1982 to 09 May 2014 they were called P A & M L Donehue Farms Limited.
A total of 65000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 58500 shares are held by 2 entities, namely:
V.i.p Trustee Services Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Donehue, Matthew Phillip (a director) located at Rd 1, Moana postcode 7875.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 3250 shares) and includes
Donehue, Matthew Phillip - located at Rd 1, Moana.
The 3rd share allotment (3250 shares, 5%) belongs to 1 entity, namely:
Donehue, Aimee Jane, located at Rd 1, Moana (a director).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 15 Feb 2019

Address: 104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 01 Apr 2014 to 11 Dec 2017

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 28 Feb 2014 to 01 Apr 2014

Address: 100-104 Sophia Street, Timaru New Zealand

Registered address used from 12 Jan 2006 to 28 Feb 2014

Address: 100-104 Sophia Street, Timaru New Zealand

Physical address used from 12 Jan 2006 to 01 Apr 2014

Address: 98 King St, Temuka

Registered address used from 31 Oct 1995 to 12 Jan 2006

Address: Woodnorth Joyce, Chartered Accountants, 98 King Street, Temuka

Physical address used from 31 Oct 1995 to 12 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 65000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58500
Entity (NZ Limited Company) V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
45 Heaton Street
Timaru
7910
New Zealand
Director Donehue, Matthew Phillip Rd 1
Moana
7875
New Zealand
Shares Allocation #2 Number of Shares: 3250
Director Donehue, Matthew Phillip Rd 1
Moana
7875
New Zealand
Shares Allocation #3 Number of Shares: 3250
Director Donehue, Aimee Jane Rd 1
Moana
7875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoddart, Graham Marshall Temuka
7920
New Zealand
Individual Donehue, Phillip Allan Temuka
Temuka
7920
New Zealand
Individual Donehue, Mary Lynne Temuka
Temuka
7920
New Zealand
Individual Donehue, Phillip Allan Temuka
Temuka
7920
New Zealand
Directors

Aimee Jane Donehue - Director

Appointment date: 25 Jun 2014

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 25 Jun 2014

Address: Rd 1, Moana, 7875 New Zealand

Address used since 30 Aug 2017


Matthew Phillip Donehue - Director

Appointment date: 25 Jun 2014

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 25 Jun 2014

Address: Rd 1, Moana, 7875 New Zealand

Address used since 30 Aug 2017


Phillip Allan Donehue - Director (Inactive)

Appointment date: 10 Jun 1982

Termination date: 27 Jun 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 25 Jan 2011


Mary Lynne Donehue - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 27 Jun 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 28 Jan 2011


Mary Lynn Donehue - Director (Inactive)

Appointment date: 10 Jun 1982

Termination date: 01 Mar 2005

Address: Clandeboye, Temuka,

Address used since 10 Jun 1982

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