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General information

Donoghue & Stevenson Limited

Type: NZ Limited Company (Ltd)
9429033797403
New Zealand Business Number
1877926
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		05 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ewart, John Zohrab
Individual 		Epsom
Auckland
1023 		19 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ewart, Nicola Jan
Individual 		Epsom
Auckland
1023 		19 Oct 2006 - current
Ultimate Holding Company
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
Location
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