General information

Donoghue Properties Limited

Type: NZ Limited Company (Ltd)
9429034731468
New Zealand Business Number
1641629
Company Number
Registered
Company Status

Donoghue Properties Limited (NZBN 9429034731468) was registered on 31 May 2005. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up until 01 Sep 2011. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90 per cent of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Donoghue, Leo Bernard (an individual) located at Rd 4, Waiterimu postcode 3784,
Donoghue, Leanne Mavis (an individual) located at Rd 4, Waiterimu postcode 3784. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Donoghue, Leo Bernard (an individual) - located at Rd 4, Waiterimu. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Donoghue, Leanne Mavis, located at Rd 4, Waiterimu (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 01 Sep 2011
Directors
Name and Address Role Period
Leanne Mavis Donoghue
Rd 4, Ohinewai, 3784
Address used since 30 Sep 2009
Director 31 May 2005 - current
Leo Bernard Donoghue
Rd 4, Ohinewai, 3784
Address used since 30 Sep 2009
Director 31 May 2005 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 31 May 2005 - 01 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
07 Mar 2013 - current
Donoghue, Leo Bernard
Individual
Rd 4
Waiterimu
3784
31 May 2005 - current
Donoghue, Leanne Mavis
Individual
Rd 4
Waiterimu
3784
31 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Donoghue, Leo Bernard
Individual
Rd 4
Waiterimu
3784
31 May 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Donoghue, Leanne Mavis
Individual
Rd 4
Waiterimu
3784
31 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Tanner Fitzgerald Trustees (2005) Limited
Shareholder NZBN: 9429034862650
Company Number: 1615634
Entity
Hamilton
Null 3204
07 Mar 2013 - 09 Mar 2020
Tanner Fitzgerald Trustees (2005) Limited
Shareholder NZBN: 9429034862650
Company Number: 1615634
Entity
Hamilton Central
Hamilton
3204
07 Mar 2013 - 09 Mar 2020
Location
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