General information
Donovan Group Holdings Limited
Type: NZ Limited Company (Ltd)9429040397399
New Zealand Business Number
104806
Company Number
Registered
Company Status
Donovan Group Holdings Limited (issued a business number of 9429040397399) was started on 18 Jan 1979. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0140 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up to 07 Mar 2016. Donovan Group Holdings Limited used more aliases, namely: Donovan Group Nz Limited from 29 May 1996 to 18 Aug 2000, Graham Donovan Electrical Limited (18 Jan 1979 to 29 May 1996). 232828 shares are issued to 24 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 1342 shares (0.58 per cent of shares), namely:
Tonnet, Gavin (an individual) located at Mosman, New South Wales postcode 2088. The third group of shareholders, share allotment (19800 shares, 8.5%) belongs to 3 entities, namely:
Donovan Trustee Limited, located at Whangarei (an entity),
Donovan, Suzanne Eileen, located at Onerahi, Whangarei (an individual),
Donovan, Graham Francis, located at Onerahi, Whangarei (an individual). Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0140 | Physical & registered & service | 07 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Francis Donovan
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
Whangarei,
Address used since 18 Jan 1979 |
Director | 18 Jan 1979 - 11 Mar 2015 |
|
Suzanne Eileen Donovan
Whangarei,
Address used since 18 Jan 1979 |
Director | 18 Jan 1979 - 31 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 07 Apr 2014 - 07 Mar 2016 |
| Cnr Hewlett & Fraser Streets, Whangarei | Physical | 07 Jul 1998 - 07 Apr 2014 |
| Cnr Hewlett & Fraser Streets, Whangarei | Registered | 01 Jul 1994 - 07 Apr 2014 |
| 30 Hannah Street, Whangarei | Registered | 01 Jul 1994 - 01 Jul 1994 |
Financial Data
Financial info
232828
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1342
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonnet, Gavin Individual |
Mosman New South Wales 2088 |
12 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Shropshire, William Individual |
12 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 19800
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Donovan, Graham Francis Individual |
Onerahi, Whangarei 0110 |
12 Sep 2022 - current |
Shares Allocation #4 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 #5 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, James Individual |
Singapore 257537 |
05 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, John Alan Individual |
12 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 23142
| Shareholder Name | Address | Period |
|---|---|---|
|
Uggla Family Office Limited Other (Other) |
Road Town Tortola |
18 May 2023 - current |
Shares Allocation #8 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 #9 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 #10 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 #11 Number of Shares: 14500
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Elliott Paul Individual |
Paddington Queensland 4064 |
12 Sep 2022 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Kyle Francis Individual |
Onerahi Whangārei Northland 0110 |
12 Sep 2022 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Brett Norman Individual |
Kamo Whangārei Northland 0185 |
12 Sep 2022 - 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: 8916
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanyia, Mamoru Individual |
Belmont Auckland 0622 |
12 Sep 2022 - current |
Shares Allocation #17 Number of Shares: 2602
| Shareholder Name | Address | Period |
|---|---|---|
|
Buschkuehle, Carsten Individual |
Tasman 7173 |
12 Sep 2022 - current |
Shares Allocation #18 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Time Wheel Ltd Other (Other) |
Grand Cayman George Town 1209 |
12 Sep 2022 - current |
Shares Allocation #19 Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
Dingle, Warren Individual |
Te Kauwhata Waikato 3710 |
12 Sep 2022 - current |
Shares Allocation #20 Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccollum, Kerry Individual |
Kamo, Whangarei 0112 |
12 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Suzanne Eileen Individual |
Whangarei |
18 Jan 1979 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Kamo Whangarei |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Kamo Whangarei |
19 Oct 2007 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Kamo Whangarei |
19 Oct 2007 - 12 Sep 2022 |
|
Dingle, Warren Individual |
Te Kauwhata Te Kauwhata 3710 |
08 Nov 2019 - 12 Sep 2022 |
|
Donovan, Suzanne Eileen Individual |
Whangarei |
18 Jan 1979 - 12 Sep 2022 |
|
Donovan, Brett Norman Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Shropshire, William Individual |
20 Jun 2018 - 12 Sep 2022 | |
|
Tanyia, Mamoru Individual |
1 Austin Road West Kowloon |
01 Aug 2018 - 12 Sep 2022 |
|
Donovan, Karen Michelle Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
|
Greenslade, John Alan Individual |
20 Jun 2018 - 12 Sep 2022 | |
|
Buschkuehle, Carsten Individual |
Rd 1 Upper Moutere 7173 |
01 Aug 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 | |
|
Donovan, Suzanne Eileen Individual |
Whangarei |
18 Jan 1979 - 12 Sep 2022 |
|
Donovan, Kyle Francis Individual |
Rd 6 Whangarei 0176 |
19 Oct 2007 - 12 Sep 2022 |
|
Time Wheel Ltd Other |
Grand Cayman KY1-1205 |
15 Nov 2019 - 12 Sep 2022 |
|
Donovan, Suzanne Eileen Individual |
Whangarei |
18 Jan 1979 - 12 Sep 2022 |
|
Donovan, Suzanne Eileen Individual |
Whangarei |
18 Jan 1979 - 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 |
|
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 |
|
Donovan, Karen Michelle Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 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 2005 - 12 Sep 2022 |
|
Donovan, Graham Francis Individual |
Whangarei |
28 Oct 2005 - 12 Sep 2022 |
|
Tonnet, Gavin Individual |
Mosman Nsw 2088 |
13 Jan 2020 - 12 Sep 2022 |
|
Reeve, Elliott Paul Director |
Paddington Brisbane Qld 4064 |
20 Jun 2018 - 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 | |
|
Donovan, Graham Francis Individual |
Whangarei |
18 Jan 1979 - 28 Oct 2005 |
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Company Number: 1641965 Entity |
19 Oct 2007 - 24 Nov 2014 | |
|
Donovan, Brett Norman Individual |
Rd 1 Kamo 0185 |
19 Oct 2007 - 12 Sep 2022 |
Location
Companies nearby
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Dease Trustees Limited Level 2, 4 Vinery Lane |
|
Northern Care Limited Level 4, 35 Robert Street |
|
Te Kowhai Trustees Limited Level 4, 35 Robert Street |
|
Alliance Brands Limited Level 1, 20 Herekino Street |
|
Mostly Civil Limited Level 1, 5 Hunt Street |
|
Ion Investments NZ Limited Level 1, 20 Herekino Street |