General information
Donovan Group NZ Limited
Type: NZ Limited Company (Ltd)9429037744359
New Zealand Business Number
929641
Company Number
Registered
Company Status
Donovan Group Nz Limited (issued an NZ business number of 9429037744359) was started on 28 Oct 1998. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, until 07 Mar 2016. Donovan Group Nz Limited used more aliases, namely: Donovan Associates Limited from 28 Oct 1998 to 18 Aug 2000. 232828 shares are issued to 24 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 23142 shares (9.94 per cent of shares), namely:
Uggla Family Office Limited (an other) located at Road Town, Tortola. In the second group, a total of 3 shareholders hold 8.5 per cent of all shares (19800 shares); it includes
Donovan, Graham Francis (an individual) - located at Onerahi, Whangarei,
Donovan Trustee Limited (an entity) - located at Whangarei,
Donovan, Suzanne Eileen (an individual) - located at Onerahi, Whangarei. Moving on to the third group of shareholders, share allotment (34353 shares, 14.75%) belongs to 3 entities, namely:
Bre-Ka Trustees Limited, located at Whangarei (an entity),
Donovan, Karen Michelle, located at Kamo, Whangarei (an individual),
Donovan, Brett Norman, located at Kamo, Whangarei (an individual). Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 07 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Francis Donovan
Onerahi, Whangarei, 0110
Address used since 01 Nov 2020
Rd 6, Whangarei, 0176
Address used since 01 Aug 2011 |
Director | 31 Jul 2007 - current |
|
Brett Norman Donovan
Rd 1, Kamo, 0185
Address used since 01 Aug 2011 |
Director | 31 Jul 2007 - current |
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - current |
|
Elliott Paul Reeve
Paddington, Brisbane Qld, 4064
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - current |
|
Gavin Louis Tonnet
Mosman, 2088
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - current |
|
Mamoru Taniya
117 Repulse Bay Road, Repulse Bay,
Address used since 17 Feb 2021
1 Austin Road West, Kowloon, 0000000
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 21 Feb 2022 |
|
Graham Francis Donovan
Onerahi, Whangarei, 0110
Address used since 25 Nov 2009 |
Director | 28 Oct 1998 - 11 Mar 2015 |
|
Suzanne Eileen Donovan
Whangarei,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 31 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 12 Dec 2013 - 07 Mar 2016 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Registered & physical | 14 Aug 2000 - 14 Aug 2000 |
| Cnr Hewlet & Fraser Street, Whangarei | Registered | 14 Aug 2000 - 12 Dec 2013 |
| Cnr Hewlett & Fraser Streets, Whangarei | Physical | 14 Aug 2000 - 12 Dec 2013 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 12 Apr 2000 - 14 Aug 2000 |
Financial Data
Financial info
232828
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23142
| Shareholder Name | Address | Period |
|---|---|---|
|
Uggla Family Office Limited Other (Other) |
Road Town Tortola |
18 May 2023 - current |
Shares Allocation #2 Number of Shares: 19800
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Graham Francis Individual |
Onerahi, Whangarei 0110 |
12 Sep 2022 - current |
|
Donovan Trustee Limited Shareholder NZBN: 9429033943442 Entity (NZ Limited Company) |
Whangarei 0110 |
11 Mar 2015 - current |
|
Donovan, Suzanne Eileen Individual |
Onerahi, Whangarei 0110 |
12 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 34353
| Shareholder Name | Address | Period |
|---|---|---|
|
Bre-ka Trustees Limited Shareholder NZBN: 9429030222700 Entity (NZ Limited Company) |
Whangarei 0110 |
24 Nov 2014 - current |
|
Donovan, Karen Michelle Individual |
Kamo, Whangarei 0185 |
12 Sep 2022 - current |
|
Donovan, Brett Norman Individual |
Kamo, Whangarei 0185 |
12 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjk NZ Limited Shareholder NZBN: 9429037962241 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 76800
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolmin Holdings Limited Shareholder NZBN: 9429037137755 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
11 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 34353
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyma Limited Shareholder NZBN: 9429036646555 Entity (NZ Limited Company) |
Whangarei 0173 |
19 Oct 2007 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Kyle Francis Individual |
Onerahi Whangārei Northland 0110 |
12 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 1342
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonnet, Gavin Individual |
Mosman New South Wales 2088 |
12 Sep 2022 - current |
Shares Allocation #9 Number of Shares: 2602
| Shareholder Name | Address | Period |
|---|---|---|
|
Buschkuehle, Carsten Individual |
Tasman 7173 |
12 Sep 2022 - current |
Shares Allocation #10 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, John Alan Individual |
12 Sep 2022 - current |
Shares Allocation #11 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Time Wheel Ltd Other (Other) |
Grand Cayman George Town 1209 |
12 Sep 2022 - current |
Shares Allocation #12 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Shropshire, William Individual |
12 Sep 2022 - current |
Shares Allocation #13 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, James Individual |
Singapore 257537 |
05 Dec 2019 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Graham Francis Individual |
Onerahi Whangārei Northland 0110 |
12 Sep 2022 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Suzanne Eileen Individual |
Onerahi Whangārei Northland 0110 |
12 Sep 2022 - current |
Shares Allocation #16 Number of Shares: 14500
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Elliott Paul Individual |
Paddington Queensland 4064 |
12 Sep 2022 - current |
Shares Allocation #17 Number of Shares: 8916
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanyia, Mamoru Individual |
Kowloon 0000 |
12 Sep 2022 - current |
Shares Allocation #18 Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
Dingle, Warren Individual |
Te Kauwhata Waikato 3710 |
12 Sep 2022 - current |
Shares Allocation #19 Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccollum, Kerry Individual |
Kamo, Whangarei 0112 |
12 Sep 2022 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Brett Norman Individual |
Kamo Whangārei Northland 0185 |
12 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Suzanne Eileen Individual |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
|
Donovan, Karen Michelle Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Suzanne Eileen Individual |
Whangarei |
28 Oct 1998 - 12 Sep 2022 |
|
Donovan, Karen Michelle Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Reeve, Elliott Paul Director |
Paddington Brisbane Qld 4064 |
18 Jun 2018 - 12 Sep 2022 |
|
Uggla Family Office Limited Other |
Road Town Tortola |
17 Mar 2023 - 18 May 2023 |
|
Lombard International Assurance S.a. Other |
15 Feb 2023 - 17 Mar 2023 | |
|
Lombard International Assurance S.a. Other |
12 Sep 2022 - 15 Feb 2023 | |
|
Shropshire, William Individual |
18 Jun 2018 - 12 Sep 2022 | |
|
Dingle, Warren Individual |
Te Kauwhata Te Kauwhata 3710 |
08 Nov 2019 - 12 Sep 2022 |
|
Time Wheel Ltd Other |
Grand Cayman KY1-1205 |
15 Nov 2019 - 12 Sep 2022 |
|
Donovan, Suzanne Eileen Individual |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
|
Donovan, Suzanne Eileen Individual |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
|
Donovan, Suzanne Eileen Individual |
Whangarei |
28 Oct 1998 - 12 Sep 2022 |
|
Tanyia, Mamoru Individual |
1 Austin Road West Kowloon |
01 Aug 2018 - 12 Sep 2022 |
|
Lombard International Assurance S.a. Other |
25 Aug 2021 - 12 Sep 2022 | |
|
Donovan, Kyle Francis Individual |
Rd 6 Whangarei 0176 |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Kyle Francis Individual |
Rd 6 Whangarei 0176 |
19 Oct 2007 - 12 Sep 2022 |
|
Mccollum, Kerry Individual |
Kamo Whangarei 0112 |
08 Nov 2019 - 12 Sep 2022 |
|
Donovan, Karen Michelle Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Karen Michelle Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Greenslade, John Alan Individual |
18 Jun 2018 - 12 Sep 2022 | |
|
Donovan, Graham Francis Individual |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
|
Donovan, Graham Francis Individual |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
|
Donovan, Graham Francis Individual |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
|
Donovan, Graham Francis Individual |
Whangarei |
28 Oct 1998 - 12 Sep 2022 |
|
Donovan, Graham Francis Individual |
Whangarei |
28 Oct 1998 - 12 Sep 2022 |
|
Tonnet, Gavin Individual |
Mosman Nsw 2088 |
13 Jan 2020 - 12 Sep 2022 |
|
Buschkuehle, Carsten Individual |
Rd 1 Upper Moutere 7173 |
01 Aug 2018 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 Entity |
19 Oct 2007 - 24 Nov 2014 | |
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 Entity |
19 Oct 2007 - 24 Nov 2014 |
Location
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