Donoghue & Stevenson Limited (issued an NZ business number of 9429033797403) was incorporated on 19 Oct 2006. 6 addresess are currently in use by the company: Level 1, 470 Manukau Road, Epsom, Auckland, 1344 (type: office, physical). Level 1, 470 Manukau Road, Epsom, Auckland had been their registered address, until 16 Mar 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Jze Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ewart, John Zohrab (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ewart, Nicola Jan, located at Epsom, Auckland (an individual). Our information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 470 Manukau Road, Epsom, Auckland, 1344 | Office | unknown |
6/2 Claude Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 08 Mar 2016 |
6/2 Claude Road, Epsom, Auckland, 1023 | Physical & registered & service | 16 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
John Zohrab Ewart
Epsom, Auckland, 1023
Address used since 25 Mar 2010 |
Director | 19 Oct 2006 - current |
Nicola Jan Ewart
Epsom, Auckland, 1023
Address used since 25 Mar 2010 |
Director | 19 Oct 2006 - current |
Level 1, 470 Manukau Road , Epsom , Auckland , 1344 |
Previous address | Type | Period |
---|---|---|
Level 1, 470 Manukau Road, Epsom, Auckland | Registered & physical | 01 Apr 2009 - 16 Mar 2016 |
Unit 2h, 130 St Georges Bay Road, Parnell, Auckland | Registered & physical | 12 Jul 2007 - 01 Apr 2009 |
Level 14, Harbour View Building, 152 Quay Street, Auckland | Registered & physical | 19 Oct 2006 - 12 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ewart, John Zohrab Individual |
Epsom Auckland 1023 |
19 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ewart, Nicola Jan Individual |
Epsom Auckland 1023 |
19 Oct 2006 - current |
Effective Date | 28 Feb 2017 |
Name | Jze Trustee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 1275245 |
Country of origin | NZ |
Address |
6/2 Claude Road Epsom Auckland 1023 |
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