South Mercury Bay Holdings Limited
Type: NZ Limited Company (Ltd)South Mercury Bay Holdings Limited (issued an NZBN of 9429033600277) was started on 19 Feb 2007. 2 addresses are in use by the company: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland had been their physical address, until 22 May 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Donovan, Anne Sherril (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Donovan Trust Company Limited (an entity) - located at Mount Maunganui, Mount Maunganui,
Donovan, Anne Sherril (an individual) - located at Rd 1, Whitianga. Businesscheck's data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 22 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Sherril Donovan
Rd 1, Whitianga, 3591
Address used since 09 Feb 2010 |
Director | 19 Feb 2007 - current |
|
Laurence Kenneth Donovan
Rd 1, Whitianga, 3591
Address used since 09 Feb 2010 |
Director | 19 Feb 2007 - 17 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0614 | Physical & registered | 02 Nov 2016 - 22 May 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 01 Mar 2007 - 02 Nov 2016 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered & physical | 26 Feb 2007 - 01 Mar 2007 |
| 279 Link Rd, Hahei, Rd1, Whitianga | Registered & physical | 19 Feb 2007 - 26 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Anne Sherril Individual |
Rd 1 Whitianga 3591 |
19 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan Trust Company Limited Shareholder NZBN: 9429035641650 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
19 Feb 2007 - current |
|
Donovan, Anne Sherril Individual |
Rd 1 Whitianga 3591 |
19 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Laurence Kenneth Individual |
Rd 1 Whitianga 3591 |
19 Feb 2007 - 15 Feb 2023 |
|
Donovan, Laurence Kenneth Individual |
Rd 1 Whitianga 3591 |
19 Feb 2007 - 15 Feb 2023 |
|
Donovan, Laurence Kenneth Individual |
Rd 1 Whitianga 3591 |
19 Feb 2007 - 15 Feb 2023 |
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