General information

Donovan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037067212
New Zealand Business Number
1103978
Company Number
Registered
Company Status

Donovan Holdings Limited (New Zealand Business Number 9429037067212) was registered on 23 Nov 2000. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 19 Aug 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Donovan, Peter Frederick (an individual) located at Glenbervie, Whangarei. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Donovan, Robyn Ida (an individual) - located at Glenbervie, Whangarei. Our database was updated on 24 May 2025.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Registered & physical & service 19 Aug 2019
Directors
Name and Address Role Period
Peter Frederick Donovan
Rd 3, Whangarei, 0173
Address used since 26 Aug 2009
Director 23 Nov 2000 - current
Robyn Ida Donovan
Rd 3, Whangarei, 0173
Address used since 26 Aug 2009
Director 23 Nov 2000 - 15 Aug 2018
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 04 Sep 2014 - 19 Aug 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 16 Feb 2009 - 04 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 25 Aug 2004 - 16 Feb 2009
Corner State Highway One & Apotu Road, Kauri, Whangarei Registered 17 Sep 2001 - 25 Aug 2004
Johnston Billington Limited, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei Physical 17 Sep 2001 - 25 Aug 2004
Corner State Highway One & Apotu Road, Kauri, Whangarei Physical 17 Sep 2001 - 17 Sep 2001
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Donovan, Peter Frederick
Individual
Glenbervie
Whangarei
23 Nov 2000 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Donovan, Robyn Ida
Individual
Glenbervie
Whangarei
23 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Smith, Mark Rodney
Individual
Whangarei
23 Nov 2000 - 14 Aug 2006
Location
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