Donoghue & Stevenson Limited

Donoghue & Stevenson Limited was incorporated on 19 Oct 2006 and issued an NZBN of 9429033797403. This registered LTD company has been supervised by 2 directors: John Zohrab Ewart - an active director whose contract began on 19 Oct 2006,
Nicola Jan Ewart - an active director whose contract began on 19 Oct 2006.
As stated in our information (updated on 20 Apr 2024), this company uses 3 addresses: Level 1, 470 Manukau Road, Epsom, Auckland, 1344 (office address),
6/2 Claude Road, Epsom, Auckland, 1023 (physical address),
6/2 Claude Road, Epsom, Auckland, 1023 (registered address),
6/2 Claude Road, Epsom, Auckland, 1023 (service address) among others.
Up until 16 Mar 2016, Donoghue & Stevenson Limited had been using Level 1, 470 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Jze Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ewart, John Zohrab - located at Epsom, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Ewart, Nicola Jan, located at Epsom, Auckland (an individual).

Principal place of activity

Level 1, 470 Manukau Road, Epsom, Auckland, 1344 New Zealand

Previous addresses

Address #1: Level 1, 470 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 01 Apr 2009 to 16 Mar 2016

Address #2: Unit 2h, 130 St Georges Bay Road, Parnell, Auckland

Registered & physical address used from 12 Jul 2007 to 01 Apr 2009

Address #3: Level 14, Harbour View Building, 152 Quay Street, Auckland

Registered & physical address used from 19 Oct 2006 to 12 Jul 2007

Ultimate Holding Company

John Zohrab Ewart - Director

Appointment date: 19 Oct 2006

Nicola Jan Ewart - Director

Appointment date: 19 Oct 2006