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Donovan Group Properties Limited

Type: NZ Limited Company (Ltd)
9429045890185
NZBN
6200093
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 01 Mar 2017

Donovan Group Properties Limited was started on 18 Jan 2017 and issued an NZ business identifier of 9429045890185. The registered LTD company has been managed by 3 directors: Brett Norman Donovan - an active director whose contract started on 18 Jan 2017,
Kyle Francis Donovan - an active director whose contract started on 18 Jan 2017,
Timothy Ronan Williams - an active director whose contract started on 18 Jan 2017.
According to our data (last updated on 24 Apr 2024), this company filed 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Up until 01 Mar 2017, Donovan Group Properties Limited had been using Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei as their physical address.
A total of 1000 shares are issued to 8 groups (11 shareholders in total). In the first group, 218 shares are held by 1 entity, namely:
Jolmin Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 16.6 per cent shares (exactly 166 shares) and includes
Donovan, Karen Michelle - located at Kamo, Whangārei, Northland,
Donovan, Brett Norman - located at Kamo, Whangārei, Northland.
The third share allocation (167 shares, 16.7%) belongs to 3 entities, namely:
Donovan, Emma Louise, located at Onerahi, Whangarei (an individual),
Donovan, Graham Francis, located at Onerahi, Whangarei (an individual),
Donovan, Kyle Francis, located at Onerahi, Whangarei (an individual). Donovan Group Properties Limited was classified as "Non-residential property operation nec" (business classification L671233).

Addresses

Previous address

Address: Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 18 Jan 2017 to 01 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 218
Entity (NZ Limited Company) Jolmin Holdings Limited
Shareholder NZBN: 9429037137755
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Donovan, Karen Michelle Kamo
Whangārei
Northland 0185
New Zealand
Individual Donovan, Brett Norman Kamo
Whangārei
Northland 0185
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Donovan, Emma Louise Onerahi, Whangarei
0110
New Zealand
Individual Donovan, Graham Francis Onerahi, Whangarei
0110
New Zealand
Individual Donovan, Kyle Francis Onerahi, Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 82
Individual Reeve, Elliott Paul Paddington
Queensland 4064
Australia
Shares Allocation #5 Number of Shares: 20
Individual Greenslade, John Alan
Shares Allocation #6 Number of Shares: 14
Individual Shropshire, William
Shares Allocation #7 Number of Shares: 167
Entity (NZ Limited Company) Donovan Trustee Limited
Shareholder NZBN: 9429033943442
Whangarei
0110
New Zealand
Shares Allocation #8 Number of Shares: 166
Individual Williams, Timothy Ronan Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Williams, Timothy Ronan Belmont
Auckland
0622
New Zealand
Individual Shropshire, William
Director Donovan, Kyle Francis Kamo
Whangarei
0176
New Zealand
Individual Donovan, Karen Michelle Rd 1
Kamo
0185
New Zealand
Individual Greenslade, John Alan
Individual Donovan, Graham Francis Onerahi
Whangarei
0110
New Zealand
Individual Donovan, Emma Louise Kamo
Whangarei
0176
New Zealand
Individual Reeve, Elliot Paul Paddington
Brisbane Qld
4064
Australia
Director Donovan, Brett Norman Rd 1
Kamo
0185
New Zealand
Directors

Brett Norman Donovan - Director

Appointment date: 18 Jan 2017

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 18 Jan 2017


Kyle Francis Donovan - Director

Appointment date: 18 Jan 2017

Address: Kamo, Whangarei, 0176 New Zealand

Address used since 18 Jan 2017


Timothy Ronan Williams - Director

Appointment date: 18 Jan 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Jan 2017

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