Donovan Holdings Limited
Type: NZ Limited Company (Ltd)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 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 19 Aug 2019 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Peter Frederick Individual |
Glenbervie Whangarei |
23 Nov 2000 - current |
| 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 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |