General information
Donaghys Limited
Type: NZ Limited Company (Ltd)9429040324111
New Zealand Business Number
142919
Company Number
Registered
Company Status
C189910 - Chemical Product Mfg Nec
Industry classification codes with description
Donaghys Limited (issued a New Zealand Business Number of 9429040324111) was started on 21 Sep 1895. 1 address is in use by the company: Unit D, 14-16 Sheffield Crescent, Harewood, Christchurch (type: physical, registered). 179 Pages Road, Aranui, Christchurch had been their physical address, until 04 May 2005. Donaghys Limited used other names, namely: Donaghys Industries Limited from 26 Jul 1968 to 16 Sep 1988, Donaghy's Rope and Twine Company Limited (21 Sep 1895 to 26 Jul 1968). 15851144 shares are allotted to 42 shareholders who belong to 29 shareholder groups. The first group includes 1 entity and holds 559268 shares (3.53 per cent of shares), namely:
Hunter Darry (an individual) located at Rolleston, Christchurch. When considering the second group, a total of 3 shareholders hold 2.63 per cent of all shares (416666 shares); it includes
Jeremy Silva (an individual) - located at R D 1, Christchurch,
Debra Silva (an individual) - located at Rd1 West Melton, Christchurch,
Timothy Silva (an individual) - located at Rd 7, Ashburton. Moving on to the third group of shareholders, share allotment (930727 shares, 5.87%) belongs to 2 entities, namely:
Harbour Trustee Services (Waller) Limited, located at Auckland (an entity),
Jane Waller, located at St Heliers, Auckland (an individual). "Chemical product mfg nec" (business classification C189910) is the classification the Australian Bureau of Statistics issued Donaghys Limited. Our information was last updated on 15 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit D, 14-16 Sheffield Crescent, Harewood, Christchurch | Physical & registered | 04 May 2005 |
Contact info
64 3 9834100
Phone (Phone)
sales@donaghys.co.nz
Email
www.donaghys.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Mcguinness
Wellington, 6011
Address used since 01 Jul 2014 |
Director | 20 Dec 1999 - current |
|
Jeremy Adrian Silva
R D 1, Christchurch, 7676
Address used since 03 Feb 2016 |
Director | 28 Feb 2003 - current |
|
David Hamish-alternate Director Beattie
Prebbleton, Canterbury, 7604
Address used since 15 Sep 2005
Prebbleton, Canterbury, 7604
Address used since 01 Sep 2019 |
Director | 15 Sep 2005 - current |
|
Andrew Keith Horsbrugh
Rd 5, West Melton, Christchurch, 7675
Address used since 03 Feb 2016 |
Director | 22 Mar 2006 - current |
|
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 26 Mar 2009 |
Director | 26 Mar 2009 - 20 Sep 2016 |
|
Nicholas Peter Dobson
Kelburn, Wellington,
Address used since 21 Sep 2009 |
Director | 21 Sep 2009 - 29 Jun 2012 |
|
Murray Ian David Gribben
Wadestown, Wellington, 6012
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 01 Sep 2009 |
|
Nicholas Peter-alternate Director For Murray Gribben Dobson
Kelburn, Wellington, 6012
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 01 Sep 2009 |
|
Roderick David Gethen
Eastbourne, Lower Hutt, Wellington,
Address used since 25 Feb 2008 |
Director | 20 Dec 1999 - 05 Feb 2009 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 18 Jun 2004 |
Director | 18 Jun 2004 - 22 Jul 2005 |
|
Shawn Richard Beck
Eastbourne, Hutt City,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 06 Oct 2004 |
|
John Carleton Lindsay
Remeura, Auckland,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 20 Sep 2004 |
|
Martin Craig Turner
Karori, Wellington,
Address used since 28 Jan 2003 |
Director | 28 Jan 2003 - 03 Feb 2004 |
|
Trevor Donald Scott
Dunedin,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 31 Dec 2003 |
|
Stephen Daniel Mackay
St Albans, Christchurch,
Address used since 19 Apr 2002 |
Director | 19 Apr 2002 - 22 May 2003 |
|
Nicholas Peter Dobson
Kelburn, Wellington,
Address used since 14 Nov 2002 |
Director | 14 Nov 2002 - 22 Nov 2002 |
|
Martin Craig Turner
Karori, Wellington,
Address used since 08 Nov 2002 |
Director | 08 Nov 2002 - 14 Nov 2002 |
|
Ross Andrew Callon
Fendalton, Christchurch,
Address used since 03 Jul 1997 |
Director | 03 Jul 1997 - 19 Apr 2002 |
|
Alistair Maclean Edmond
Merivale, Christchurch,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 20 Dec 1999 |
|
Graeme James Marsh
Dunedin,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 20 Dec 1999 |
|
Colin George Ogilvie Wise
Parnell, Auckland,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 20 Dec 1999 |
|
Stephen John Mander
Christchurch,
Address used since 03 Jul 1997 |
Director | 03 Jul 1997 - 04 Jun 1998 |
|
John Richard Ware
Roslyn, Dunedin,
Address used since 03 Jul 1997 |
Director | 03 Jul 1997 - 20 Mar 1998 |
|
Eion Sinclair Edgar
Roslyn, Dunedin,
Address used since 22 Jul 1996 |
Director | 22 Jul 1996 - 03 Jul 1997 |
|
Ian Edmond Orr Mckellar
Duvauchelle, Banks Peninsula,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 24 Oct 1996 |
|
Robert William Mathieson Greenslade
Dunedin,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 07 Mar 1996 |
|
Murray Graham Valentine
Dunedin,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 01 Dec 1993 |
|
David Ross Black
Rd 2, Mosgiel,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 24 Dec 1992 |
Addresses
Principal place of activity
| Unit D, 14-16 Sheffield Crescent , Harewood, , Christchurch , 8543 |
| Previous address | Type | Period |
|---|---|---|
| 179 Pages Road, Aranui, Christchurch | Physical & registered | 03 Oct 2003 - 04 May 2005 |
| 648 Halswell Junction Road, Christchurch | Physical | 23 Feb 1999 - 03 Oct 2003 |
| 123 Crawford Street, Dunedin | Physical | 23 Feb 1999 - 23 Feb 1999 |
| 123 Crawford St, Dunedin | Registered | 23 Feb 1999 - 03 Oct 2003 |
| - | Physical | 17 Feb 1992 - 23 Feb 1999 |
Financial Data
Financial info
15851144
Total number of Shares
February
Annual return filing month
June
Financial report filing month
28 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 559268
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter Clark Darry Individual |
Rolleston Christchurch |
27 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 416666
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Adrian Silva Individual |
R D 1 Christchurch |
27 Oct 2004 - current |
|
Debra Patricia Silva Individual |
Rd1 West Melton Christchurch |
27 Oct 2004 - current |
|
Timothy Michael Silva Individual |
Rd 7 Ashburton 7777 |
03 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 930727
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Trustee Services (waller) Limited Shareholder NZBN: 9429041348024 Entity (NZ Limited Company) |
Auckland 1010 |
22 Feb 2017 - current |
|
Jane Virginia Waller Individual |
St Heliers Auckland 1071 |
29 Jun 2012 - current |
Shares Allocation #4 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Trustee Services (waller) Limited Shareholder NZBN: 9429041348024 Entity (NZ Limited Company) |
Auckland 1010 |
22 Feb 2017 - current |
|
Jane Virginia Waller Individual |
St Heliers Auckland 1071 |
29 Jun 2012 - current |
Shares Allocation #5 Number of Shares: 66667
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter Clark Darry Individual |
Rolleston Christchurch |
27 Oct 2004 - current |
Shares Allocation #6 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
David Hamish Beattie Individual |
Prebbleton Prebbleton 7604 |
27 Oct 2004 - current |
Shares Allocation #7 Number of Shares: 16667
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Edward Parsons Individual |
Motueka Motueka 7120 |
29 Jun 2012 - current |
Shares Allocation #8 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarred Stephen Marfell Individual |
Burnside Christchurch 8053 |
16 Jul 2008 - current |
|
Burnside Trustees Limited Shareholder NZBN: 9429033186573 Entity (NZ Limited Company) |
Canterbury Technology Park Christchurch |
14 Mar 2017 - current |
Shares Allocation #9 Number of Shares: 1861449
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendell Fletcher Phillips Individual |
Whangaparaoa |
16 Jul 2008 - current |
|
Bailey Baker Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 80076
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Robert Bowie Individual |
Temuka Temuka 7920 |
16 Jul 2008 - current |
Shares Allocation #11 Number of Shares: 3556835
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Adrian Silva Individual |
R D 1 Christchurch |
27 Oct 2004 - current |
|
Debra Patricia Silva Individual |
Rd1 West Melton Christchurch |
27 Oct 2004 - current |
|
Timothy Michael Silva Individual |
Rd 7 Ashburton 7777 |
03 Dec 2019 - current |
Shares Allocation #12 Number of Shares: 16667
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Robert Bowie Individual |
Temuka Temuka 7920 |
16 Jul 2008 - current |
Shares Allocation #13 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Ross Mudford Individual |
Blackburn Victoria 3130 |
16 Jul 2008 - current |
Shares Allocation #14 Number of Shares: 66667
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Keith Horsbrugh Individual |
Rd 5 West Melton Christchurch |
27 Oct 2004 - current |
Shares Allocation #15 Number of Shares: 99039
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Richard Hauschild Individual |
Phillipstown Christchurch 8011 |
27 Oct 2004 - current |
Shares Allocation #16 Number of Shares: 1707130
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Steven Perriam Individual |
Russley Christchurch |
27 Oct 2004 - current |
|
Joanne Elizabeth Horsbrugh Individual |
Rd 5 West Melton Christchurch |
27 Oct 2004 - current |
|
Andrew Keith Horsbrugh Individual |
Rd 5 West Melton, Christchurch |
16 Jul 2008 - current |
|
Warren Steven Perriam Individual |
Burnside Christchurch 8053 |
29 Jun 2012 - current |
Shares Allocation #17 Number of Shares: 126861
| Shareholder Name | Address | Period |
|---|---|---|
|
David William Cassidy Individual |
Rd 3 Seadown 7973 |
05 Sep 2005 - current |
Shares Allocation #18 Number of Shares: 110113
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip John Steventon Individual |
Ilam Christchurch 8041 |
29 Jun 2012 - current |
Shares Allocation #19 Number of Shares: 292844
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Edward Parsons Individual |
Motueka Motueka 7120 |
29 Jun 2012 - current |
Shares Allocation #20 Number of Shares: 160150
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarred Stephen Marfell Individual |
Burnside Christchurch 8053 |
16 Jul 2008 - current |
|
Burnside Trustees Limited Shareholder NZBN: 9429033186573 Entity (NZ Limited Company) |
Canterbury Technology Park Christchurch |
14 Mar 2017 - current |
Shares Allocation #21 Number of Shares: 3257539
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackford Holdings No.4 Limited Shareholder NZBN: 9429032680126 Entity (NZ Limited Company) |
Wellington |
16 Jul 2008 - current |
Shares Allocation #22 Number of Shares: 110688
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Robert Mcdonald Individual |
Kaiapoi |
11 May 2006 - current |
Shares Allocation #23 Number of Shares: 160150
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Ross Mudford Individual |
Blackburn Victoria 3130 |
16 Jul 2008 - current |
Shares Allocation #24 Number of Shares: 600900
| Shareholder Name | Address | Period |
|---|---|---|
|
David Hamish Beattie Individual |
Prebbleton Christchurch |
27 Oct 2004 - current |
Shares Allocation #25 Number of Shares: 184092
| Shareholder Name | Address | Period |
|---|---|---|
|
William Robert Francis Fretwell Individual |
Bradbury Nsw 2560, Australia |
27 Oct 2004 - current |
Shares Allocation #26 Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackford Holdings No.4 Limited Shareholder NZBN: 9429032680126 Entity (NZ Limited Company) |
Wellington |
16 Jul 2008 - current |
Shares Allocation #27 Number of Shares: 16667
| Shareholder Name | Address | Period |
|---|---|---|
|
William Robert Francis Fretwell Individual |
Bradbury Nsw 2560, Australia |
27 Oct 2004 - current |
Shares Allocation #28 Number of Shares: 53283
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim J. Individual |
11 May 2006 - current |
Shares Allocation #29 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Baker Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Nov 2017 - current |
|
Wendell Fletcher Phillips Individual |
Whangaparaoa |
16 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balclutha Holdings Limited Shareholder NZBN: 9429037492045 Company Number: 977308 Entity |
21 Sep 1895 - 27 Oct 2004 | |
|
Rebecca Evelyn Cresswell Individual |
Cashmere Christchurch 8022 |
28 Sep 2016 - 14 Mar 2017 |
|
Amp Capital Investments No.2 Limited Shareholder NZBN: 9429037500818 Company Number: 976346 Entity |
27 Oct 2004 - 29 Jun 2012 | |
|
Grant Carson Hay Individual |
Halswell Christchurch |
27 Oct 2004 - 11 May 2006 |
|
Mark Alexander Silverman Individual |
Rd 6 Rangiora 7476 |
29 Jun 2012 - 28 Sep 2016 |
|
Ian Malcolm Robertson Individual |
Merivale Christchurch 8052 |
27 Oct 2004 - 29 Jun 2012 |
|
Allan John Manu Wadams Individual |
Birkenhead Point Auckland 0626 |
16 Jul 2008 - 03 Nov 2017 |
|
Allan John Manu Wadams Individual |
Birkenhead Point Auckland 0626 |
16 Jul 2008 - 03 Nov 2017 |
|
John Anthony Waller Individual |
Greenlane Auckland |
16 Jul 2008 - 22 Feb 2017 |
|
Richard John Lewis Shand Individual |
1108 Pukaki Street Rotorua 3010 |
29 Jun 2012 - 22 Feb 2017 |
|
Douglas John Mackenzie Individual |
Daisy Hill Queensland 4127 |
16 Jul 2008 - 09 Sep 2013 |
|
Shane Gregory Burns Individual |
St Albans Christchurch |
27 Oct 2004 - 09 Feb 2005 |
|
Rachel Anne Burns Individual |
St Albans Christchurch |
27 Oct 2004 - 09 Feb 2005 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
29 Jun 2012 - 03 Dec 2019 |
|
David Mcshane Individual |
Parklands Christchurch |
11 May 2006 - 28 Sep 2016 |
|
Janette Mary Hall Individual |
St Albans Christchurch |
27 Oct 2004 - 05 Sep 2005 |
|
Amp Capital Investments No.2 Limited Shareholder NZBN: 9429037500818 Company Number: 976346 Entity |
27 Oct 2004 - 29 Jun 2012 | |
|
Paul Giblot Ducray Individual |
Ohoka Rd 2 Kaiapoi |
27 Oct 2004 - 05 Sep 2005 |
|
Balclutha Holdings Limited Shareholder NZBN: 9429037492045 Company Number: 977308 Entity |
21 Sep 1895 - 27 Oct 2004 | |
|
Patricia Margaret Mcdougall Individual |
St Albans Chrisrchurch |
27 Oct 2004 - 09 Feb 2005 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
29 Jun 2012 - 03 Dec 2019 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
29 Jun 2012 - 03 Dec 2019 |
|
Craig Malcolm Mccallum Individual |
St Albans Christchurch |
27 Oct 2004 - 05 Sep 2005 |
Location
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