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Donovan Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429040397399
NZBN
104806
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0140
New Zealand
Physical & registered & service address used since 07 Mar 2016

Donovan Group Holdings Limited, a registered company, was launched on 18 Jan 1979. 9429040397399 is the NZ business number it was issued. The 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.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0140 (type: physical, registered).
Donovan Group Holdings Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 07 Mar 2016.
Former names for the company, as we established at BizDb, included: from 29 May 1996 to 18 Aug 2000 they were called Donovan Group Nz Limited, from 18 Jan 1979 to 29 May 1996 they were called Graham Donovan Electrical Limited.
A total of 232828 shares are allotted to 24 shareholders (20 groups). The first group consists of 1342 shares (0.58 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2700 shares (1.16 per cent). Lastly we have the third share allotment (19800 shares 8.5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 07 Apr 2014 to 07 Mar 2016

Address: Cnr Hewlett & Fraser Streets, Whangarei New Zealand

Physical address used from 07 Jul 1998 to 07 Apr 2014

Address: Cnr Hewlett & Fraser Streets, Whangarei New Zealand

Registered address used from 01 Jul 1994 to 07 Apr 2014

Address: 30 Hannah Street, Whangarei

Registered address used from 01 Jul 1994 to 01 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 232828

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1342
Individual Tonnet, Gavin Mosman
New South Wales 2088
Australia
Shares Allocation #2 Number of Shares: 2700
Individual Shropshire, William
Shares Allocation #3 Number of Shares: 19800
Entity (NZ Limited Company) Donovan Trustee Limited
Shareholder NZBN: 9429033943442
Whangarei
0110
New Zealand
Individual Donovan, Suzanne Eileen Onerahi, Whangarei
0110
New Zealand
Individual Donovan, Graham Francis Onerahi, Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 34353
Entity (NZ Limited Company) Bre-ka Trustees Limited
Shareholder NZBN: 9429030222700
Whangarei
0110
New Zealand
Individual Donovan, Karen Michelle Kamo, Whangarei
0185
New Zealand
Individual Donovan, Brett Norman Kamo, Whangarei
0185
New Zealand
Shares Allocation #5 Number of Shares: 2440
Individual Tyler, James Singapore
257537
Singapore
Shares Allocation #6 Number of Shares: 4000
Individual Greenslade, John Alan
Shares Allocation #7 Number of Shares: 23142
Other (Other) Uggla Family Office Limited Road Town
Tortola
British Virgin Islands
Shares Allocation #8 Number of Shares: 2440
Entity (NZ Limited Company) Tjk Nz Limited
Shareholder NZBN: 9429037962241
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #9 Number of Shares: 76800
Entity (NZ Limited Company) Jolmin Holdings Limited
Shareholder NZBN: 9429037137755
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 34353
Entity (NZ Limited Company) Kyma Limited
Shareholder NZBN: 9429036646555
Whangarei
0173
New Zealand
Shares Allocation #11 Number of Shares: 14500
Individual Reeve, Elliott Paul Paddington
Queensland 4064
Australia
Shares Allocation #12 Number of Shares: 100
Individual Donovan, Kyle Francis Onerahi
Whangārei
Northland 0110
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Donovan, Brett Norman Kamo
Whangārei
Northland 0185
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Donovan, Graham Francis Onerahi
Whangārei
Northland 0110
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Donovan, Suzanne Eileen Onerahi
Whangārei
Northland 0110
New Zealand
Shares Allocation #16 Number of Shares: 8916
Individual Tanyia, Mamoru Belmont
Auckland
0622
New Zealand
Shares Allocation #17 Number of Shares: 2602
Individual Buschkuehle, Carsten Tasman
7173
New Zealand
Shares Allocation #18 Number of Shares: 2440
Other (Other) Time Wheel Ltd Grand Cayman
George Town 1209
Cayman Islands
Shares Allocation #19 Number of Shares: 1300
Individual Dingle, Warren Te Kauwhata
Waikato 3710
New Zealand
Shares Allocation #20 Number of Shares: 1300
Individual Mccollum, Kerry Kamo, Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Suzanne Eileen Whangarei
Individual Donovan, Brett Norman Kamo
Whangarei

New Zealand
Individual Donovan, Brett Norman Rd 1
Kamo
0185
New Zealand
Individual Donovan, Brett Norman Kamo
Whangarei

New Zealand
Individual Donovan, Brett Norman Kamo
Whangarei

New Zealand
Individual Dingle, Warren Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Donovan, Suzanne Eileen Whangarei
Individual Donovan, Brett Norman Rd 1
Kamo
0185
New Zealand
Individual Shropshire, William
Individual Tanyia, Mamoru 1 Austin Road West
Kowloon

Hong Kong SAR China
Individual Donovan, Karen Michelle Rd 1
Kamo
0185
New Zealand
Individual Greenslade, John Alan
Individual Buschkuehle, Carsten Rd 1
Upper Moutere
7173
New Zealand
Other Uggla Family Office Limited Road Town
Tortola
British Virgin Islands
Other Lombard International Assurance S.a.
Other Lombard International Assurance S.a.
Individual Donovan, Suzanne Eileen Whangarei
Individual Donovan, Kyle Francis Rd 6
Whangarei
0176
New Zealand
Other Time Wheel Ltd Grand Cayman
KY1-1205
Cayman Islands
Individual Donovan, Suzanne Eileen Whangarei
Individual Donovan, Suzanne Eileen Whangarei
Other Lombard International Assurance S.a.
Individual Donovan, Kyle Francis Rd 6
Whangarei
0176
New Zealand
Individual Mccollum, Kerry Kamo
Whangarei
0112
New Zealand
Individual Donovan, Karen Michelle Rd 1
Kamo
0185
New Zealand
Individual Donovan, Karen Michelle Rd 1
Kamo
0185
New Zealand
Individual Donovan, Karen Michelle Rd 1
Kamo
0185
New Zealand
Individual Donovan, Graham Francis Whangarei
Individual Donovan, Graham Francis Whangarei
Individual Donovan, Graham Francis Whangarei
Individual Donovan, Graham Francis Whangarei
Individual Donovan, Graham Francis Whangarei
Individual Tonnet, Gavin Mosman Nsw
2088
Australia
Director Reeve, Elliott Paul Paddington
Brisbane Qld
4064
Australia
Individual Donovan, Brett Norman Rd 1
Kamo
0185
New Zealand
Entity Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Company Number: 1641965
Individual Donovan, Graham Francis Whangarei
Entity Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Company Number: 1641965
Individual Donovan, Brett Norman Rd 1
Kamo
0185
New Zealand
Directors

Kyle Francis Donovan - Director

Appointment date: 31 Jul 2007

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: 18 Jan 1979

Termination date: 11 Mar 2015

Address: Whangarei,

Address used since 18 Jan 1979


Suzanne Eileen Donovan - Director (Inactive)

Appointment date: 18 Jan 1979

Termination date: 31 Jul 2007

Address: Whangarei,

Address used since 18 Jan 1979

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