General information

Donovan Group Properties Limited

Type: NZ Limited Company (Ltd)
9429045890185
New Zealand Business Number
6200093
Company Number
Registered
Company Status
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description

Donovan Group Properties Limited (NZBN 9429045890185) was registered on 18 Jan 2017. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei had been their physical address, up until 01 Mar 2017. 1000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 218 shares (21.8 per cent of shares), namely:
Jolmin Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 16.6 per cent of all shares (exactly 166 shares); it includes
Donovan, Karen Michelle (an individual) - located at Kamo, Whangārei, Northland,
Donovan, Brett Norman (an individual) - located at Kamo, Whangārei, Northland. Next there is the third group of shareholders, share allocation (167 shares, 16.7%) belongs to 3 entities, namely:
Donovan, Emma Louise, located at Onerahi, Whangarei (an individual),
Donovan, Graham Francis, located at Onerahi, Whangarei (an individual),
Donovan, Kyle Francis, located at Onerahi, Whangarei (an individual). "Non-residential property development (excluding construction" (business classification L671233) is the category the ABS issued Donovan Group Properties Limited. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 01 Mar 2017
Directors
Name and Address Role Period
Brett Norman Donovan
Rd 1, Kamo, 0185
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Kyle Francis Donovan
Kamo, Whangarei, 0176
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Addresses
Previous address Type Period
Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei, 0110 Physical & registered 18 Jan 2017 - 01 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 218
Shareholder Name Address Period
Jolmin Holdings Limited
Shareholder NZBN: 9429037137755
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
18 Jan 2017 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Donovan, Karen Michelle
Individual
Kamo
Whangārei
Northland 0185
12 Sep 2022 - current
Donovan, Brett Norman
Individual
Kamo
Whangārei
Northland 0185
12 Sep 2022 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Donovan, Emma Louise
Individual
Onerahi, Whangarei
0110
12 Sep 2022 - current
Donovan, Graham Francis
Individual
Onerahi, Whangarei
0110
12 Sep 2022 - current
Donovan, Kyle Francis
Individual
Onerahi, Whangarei
0110
12 Sep 2022 - current
Shares Allocation #4 Number of Shares: 82
Shareholder Name Address Period
Reeve, Elliott Paul
Individual
Paddington
Queensland 4064
12 Sep 2022 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Greenslade, John Alan
Individual
12 Sep 2022 - current
Shares Allocation #6 Number of Shares: 14
Shareholder Name Address Period
Shropshire, William
Individual
12 Sep 2022 - current
Shares Allocation #7 Number of Shares: 167
Shareholder Name Address Period
Donovan Trustee Limited
Shareholder NZBN: 9429033943442
Entity (NZ Limited Company)
Whangarei
0110
18 Jan 2017 - current
Shares Allocation #8 Number of Shares: 166
Shareholder Name Address Period
Williams, Timothy Ronan
Individual
Belmont
Auckland
0622
12 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Williams, Timothy Ronan
Director
Belmont
Auckland
0622
18 Jan 2017 - 12 Sep 2022
Shropshire, William
Individual
26 Feb 2019 - 12 Sep 2022
Donovan, Kyle Francis
Director
Kamo
Whangarei
0176
18 Jan 2017 - 12 Sep 2022
Donovan, Karen Michelle
Individual
Rd 1
Kamo
0185
18 Jan 2017 - 12 Sep 2022
Greenslade, John Alan
Individual
26 Feb 2019 - 12 Sep 2022
Donovan, Graham Francis
Individual
Onerahi
Whangarei
0110
18 Jan 2017 - 12 Sep 2022
Donovan, Emma Louise
Individual
Kamo
Whangarei
0176
18 Jan 2017 - 12 Sep 2022
Reeve, Elliot Paul
Individual
Paddington
Brisbane Qld
4064
26 Feb 2019 - 12 Sep 2022
Donovan, Brett Norman
Director
Rd 1
Kamo
0185
18 Jan 2017 - 12 Sep 2022
Location
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