General information

Donoghue Investments Limited

Type: NZ Limited Company (Ltd)
9429035176671
New Zealand Business Number
1557367
Company Number
Registered
Company Status

Donoghue Investments Limited (issued a business number of 9429035176671) was incorporated on 16 Sep 2004. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1743 (type: physical, registered). Weston & Associates, 123A Apirana Avenue, Glen Innes, Auckland had been their physical address, up to 15 Jul 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Kelly, Mathew John (an individual) located at Saint Johns, Auckland postcode 1072,
Donoghue, Alan (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Donoghue, Alan (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1743 Physical & registered & service 15 Jul 2013
Directors
Name and Address Role Period
Alan Donoghue
Remuera, Auckland, 1050
Address used since 20 Jul 2016
Director 16 Sep 2004 - current
Addresses
Previous address Type Period
Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland Physical & registered 26 Jul 2005 - 15 Jul 2013
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland Physical & registered 16 Sep 2004 - 26 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Kelly, Mathew John
Individual
Saint Johns
Auckland
1072
16 Sep 2004 - current
Donoghue, Alan
Individual
Remuera
Auckland
1050
16 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donoghue, Alan
Individual
Remuera
Auckland
1050
16 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Donoghue Family Trust
Other
16 Sep 2004 - 01 Aug 2008
Donoghue Family Trust
Other
16 Sep 2004 - 01 Aug 2008
Location
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