Donovan & Son Contractors Limited
Type: NZ Limited Company (Ltd)Donovan & Son Contractors Limited (issued an NZ business identifier of 9429035502944) was incorporated on 29 Mar 2004. 2 addresses are currently in use by the company: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland had been their physical address, until 22 May 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Donovan, Timothy Charles (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Donovan, Timothy Charles (an individual) - located at Rd 1, Whitianga,
Donovan, Ingred (an individual) - located at Rd 1, Whitianga. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 22 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Charles Donovan
Rd 1, Whitianga, 3591
Address used since 23 Nov 2009 |
Director | 29 Mar 2004 - current |
|
Ingred Carla Donovan
Rd 1, Whitianga, 3591
Address used since 16 Jan 2018 |
Director | 16 Jan 2018 - current |
|
Laurence Kenneth Donovan
Rd 1, Whitianga, 3591
Address used since 23 Nov 2009 |
Director | 29 Mar 2004 - 01 Dec 2017 |
|
Anne Sherril Donovan
Rd 1, Whitianga, 3591
Address used since 23 Nov 2009 |
Director | 29 Mar 2004 - 01 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 | Physical & registered | 22 Nov 2017 - 22 May 2019 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 | Registered & physical | 21 Oct 2016 - 22 Nov 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 20 Nov 2007 - 21 Oct 2016 |
| Chapmans Chartered Accountants, Level 1, Market Precinct, Westgate Centre, Auckland | Registered & physical | 16 Apr 2004 - 20 Nov 2007 |
| Level 1, Market Precint, Westgate Centre, Auckland | Registered & physical | 29 Mar 2004 - 16 Apr 2004 |
| 279 Link Road, Hahei, R D, Whitianga | Registered & physical | 29 Mar 2004 - 29 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Timothy Charles Individual |
Rd 1 Whitianga 3591 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Timothy Charles Individual |
Rd 1 Whitianga 3591 |
29 Mar 2004 - current |
|
Donovan, Ingred Individual |
Rd 1 Whitianga 3591 |
13 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Laurence Kenneth Individual |
Hahei R D, Whitianga |
29 Mar 2004 - 16 Jan 2018 |
|
Donovan Trust Company Limited Shareholder NZBN: 9429035641650 Company Number: 1463721 Entity |
3a/2 Maki Street Westgate Centre Auckland 0614 |
29 Mar 2004 - 16 Jan 2018 |
|
Donovan, Anne Sherril Individual |
Hahei R D, Whitianga |
29 Mar 2004 - 16 Jan 2018 |
|
Donovan Trust Company Limited Shareholder NZBN: 9429035641650 Company Number: 1463721 Entity |
3a/2 Maki Street Westgate Centre Auckland 0814 |
29 Mar 2004 - 16 Jan 2018 |
 |
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|
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