General information

Donehue Farms Limited

Type: NZ Limited Company (Ltd)
9429040336817
New Zealand Business Number
141993
Company Number
Registered
Company Status

Donehue Farms Limited (New Zealand Business Number 9429040336817) was started on 10 Jun 1982. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their registered address, up to 15 Feb 2019. Donehue Farms Limited used other names, namely: P A & M L Donehue Farms Limited from 10 Jun 1982 to 09 May 2014. 65000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 58500 shares (90 per cent of shares), namely:
V.i.p Trustee Services Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Donehue, Matthew Phillip (a director) located at Rd 1, Moana postcode 7875. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (3250 shares); it includes
Donehue, Matthew Phillip (a director) - located at Rd 1, Moana. The third group of shareholders, share allotment (3250 shares, 5%) belongs to 1 entity, namely:
Donehue, Aimee Jane, located at Rd 1, Moana (a director). Our database was last updated on 27 Feb 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical & service 15 Feb 2019
Directors
Name and Address Role Period
Aimee Jane Donehue
Rd 26, Temuka, 7986
Address used since 25 Jun 2014
Rd 1, Moana, 7875
Address used since 30 Aug 2017
Director 25 Jun 2014 - current
Matthew Phillip Donehue
Rd 26, Temuka, 7986
Address used since 25 Jun 2014
Rd 1, Moana, 7875
Address used since 30 Aug 2017
Director 25 Jun 2014 - current
Phillip Allan Donehue
Temuka, Temuka, 7920
Address used since 25 Jan 2011
Director 10 Jun 1982 - 27 Jun 2014
Mary Lynne Donehue
Temuka, Temuka, 7920
Address used since 28 Jan 2011
Director 01 Mar 2005 - 27 Jun 2014
Mary Lynn Donehue
Clandeboye, Temuka,
Address used since 10 Jun 1982
Director 10 Jun 1982 - 01 Mar 2005
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 15 Feb 2019
104 Sophia Street, Timaru, 7910 Physical & registered 01 Apr 2014 - 11 Dec 2017
100-104 Sophia Street, Timaru, 7910 Registered 28 Feb 2014 - 01 Apr 2014
100-104 Sophia Street, Timaru Registered 12 Jan 2006 - 28 Feb 2014
100-104 Sophia Street, Timaru Physical 12 Jan 2006 - 01 Apr 2014
98 King St, Temuka Registered 31 Oct 1995 - 12 Jan 2006
Woodnorth Joyce, Chartered Accountants, 98 King Street, Temuka Physical 31 Oct 1995 - 12 Jan 2006
Financial Data
Financial info
65000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58500
Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company)
45 Heaton Street
Timaru
7910
06 Aug 2014 - current
Donehue, Matthew Phillip
Director
Rd 1
Moana
7875
06 Aug 2014 - current
Shares Allocation #2 Number of Shares: 3250
Shareholder Name Address Period
Donehue, Matthew Phillip
Director
Rd 1
Moana
7875
06 Aug 2014 - current
Shares Allocation #3 Number of Shares: 3250
Shareholder Name Address Period
Donehue, Aimee Jane
Director
Rd 1
Moana
7875
06 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Stoddart, Graham Marshall
Individual
Temuka
7920
10 Jun 1982 - 06 Aug 2014
Donehue, Phillip Allan
Individual
Temuka
Temuka
7920
10 Jun 1982 - 06 Aug 2014
Donehue, Mary Lynne
Individual
Temuka
Temuka
7920
10 Jun 1982 - 06 Aug 2014
Donehue, Phillip Allan
Individual
Temuka
Temuka
7920
10 Jun 1982 - 06 Aug 2014
Location
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