General information

Donovan Trust Company Limited

Type: NZ Limited Company (Ltd)
9429035641650
New Zealand Business Number
1463721
Company Number
Registered
Company Status

Donovan Trust Company Limited (issued a New Zealand Business Number of 9429035641650) was incorporated on 19 Dec 2003. 2 addresses are in use by the company: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up until 22 May 2019. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (66.67% of shares), namely:
Donovan, Anne Sherril (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Chapman, Graham (an individual) - located at West Harbour, Auckland. Our database was updated on 15 Mar 2024.

Current address Type Used since
13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 22 May 2019
Directors
Name and Address Role Period
Anne Sherril Donovan
Rd 1, Whitianga, 3591
Address used since 23 Nov 2009
Director 19 Dec 2003 - current
Laurence Kenneth Donovan
Rd 1, Whitianga, 3591
Address used since 23 Nov 2009
Director 19 Dec 2003 - 17 Sep 2022
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered & physical 22 Nov 2017 - 22 May 2019
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & registered 21 Oct 2016 - 22 Nov 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 20 Nov 2007 - 21 Oct 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Registered & physical 27 May 2004 - 20 Nov 2007
279 Link Road, Hahei, R D, Whitianga Registered & physical 19 Dec 2003 - 27 May 2004
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Donovan, Anne Sherril
Individual
Rd 1
Whitianga
3591
19 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chapman, Graham
Individual
West Harbour
Auckland
0618
19 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Donovan, Laurence Kenneth
Individual
Rd 1
Whitianga
3591
19 Dec 2003 - 02 Nov 2022
Location
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