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DONAGHYS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040324111
Incorporation Date
1895-09-21
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.donaghys.com/
Source: New Zealand Companies Office

DONAGHYS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040324111, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 September 1895 and lists its registered address as Christchurch, New Zealand. 5 shareholders are on record for DONAGHYS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of DONAGHYS LIMITED

Five shareholders are currently on record for DONAGHYS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MACKFORD HOLDINGS NO.2 LIMITED, holding 22.4% — the largest recorded stake — followed by Jeremy Adrian SILVA at 7.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 25 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
MACKFORD HOLDINGS NO.2 LIMITED 22.4% New Zealand Companies Office
Jeremy Adrian SILVA 7.9% New Zealand Companies Office
HARBOUR TRUSTEE SERVICES (WALLER) LIMITED 4.6% New Zealand Companies Office
David Hamish BEATTIE 3.8% New Zealand Companies Office
Rodney Ross MUDFORD 1.1% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

26

Directors and officers of DONAGHYS LIMITED

The Director of DONAGHYS LIMITED currently on record is Mark Mcguinness; five of the 26 officer records shown for DONAGHYS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 21 records shown (David BLACK, Murray VALENTINE and 19 others) are former appointments that have since been resigned. Management authority at DONAGHYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 30 officers in total, including past appointments, though only the 26 most relevant records are shown here.

MM
Mark Mcguinness ACTIVE

Appointed
1999-12-20
Residence
🇳🇿 New Zealand
Occupation
Director

JS
Jeremy SILVA ACTIVE

Appointed
2003-02-28
Residence
🇳🇿 New Zealand
Occupation
Director

DB
David Beattie ACTIVE

Appointed
2005-09-15
Residence
🇳🇿 New Zealand
Occupation
Director

AH
Andrew Horsbrugh ACTIVE

Appointed
2006-03-22
Residence
🇳🇿 New Zealand
Occupation
Director

JM
Jarred Marfell ACTIVE

Appointed
2022-10-21
Residence
🇳🇿 New Zealand
Occupation
Director

DB
David BLACK RESIGNED

Appointed
1991-09-20
Resigned
1992-12-24
Residence
🇳🇿 New Zealand
Occupation
Director

MV
Murray VALENTINE RESIGNED

Appointed
1991-09-20
Resigned
1993-12-01
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Robert GREENSLADE RESIGNED

Appointed
1991-09-20
Resigned
1996-03-07
Residence
🇳🇿 New Zealand
Occupation
Director

IM
Ian MCKELLAR RESIGNED

Appointed
1991-09-20
Resigned
1996-10-24
Residence
🇳🇿 New Zealand
Occupation
Director

AE
Alistair EDMOND RESIGNED

Appointed
1991-09-20
Resigned
1999-12-20
Residence
🇳🇿 New Zealand
Occupation
Director

CW
Colin WISE RESIGNED

Appointed
1991-09-20
Resigned
1999-12-20
Residence
🇳🇿 New Zealand
Occupation
Director

GM
Graeme MARSH RESIGNED

Appointed
1991-09-20
Resigned
1999-12-20
Residence
🇳🇿 New Zealand
Occupation
Director

TS
Trevor SCOTT RESIGNED

Appointed
1994-03-01
Resigned
2003-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

EE
Eion EDGAR RESIGNED

Appointed
1996-07-22
Resigned
1997-07-03
Residence
🇳🇿 New Zealand
Occupation
Director

JW
John WARE RESIGNED

Appointed
1997-07-03
Resigned
1998-03-20
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stephen MANDER RESIGNED

Appointed
1997-07-03
Resigned
1998-06-04
Residence
🇳🇿 New Zealand
Occupation
Director

RA
Ross Andrew Callon RESIGNED

Appointed
1997-07-03
Resigned
2002-04-19
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Roderick GETHEN RESIGNED

Appointed
1999-12-20
Resigned
2009-02-05
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stephen MACKAY RESIGNED

Appointed
2002-04-19
Resigned
2003-05-22
Residence
🇳🇿 New Zealand
Occupation
Director

MT
Martin TURNER RESIGNED

Appointed
2002-11-08
Resigned
2002-11-14
Residence
🇳🇿 New Zealand
Occupation
Director

JL
John LINDSAY RESIGNED

Appointed
2003-09-02
Resigned
2004-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Richard George Cutfield RESIGNED

Appointed
2004-06-18
Resigned
2005-07-22
Residence
🇳🇿 New Zealand
Occupation
Director

SB
Shawn BECK RESIGNED

Appointed
2004-09-17
Resigned
2004-10-06
Residence
🇳🇿 New Zealand
Occupation
Director

MG
Murray GRIBBEN RESIGNED

Appointed
2009-02-03
Resigned
2009-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

ND
Nicholas DOBSON RESIGNED

Appointed
2009-02-04
Resigned
2009-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

JW
John WALLER RESIGNED

Appointed
2009-03-26
Resigned
2016-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of DONAGHYS LIMITED

DONAGHYS LIMITED sits 1 level below its ultimate parent, FARMLANDS CO-OPERATIVE SOCIETY LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to FARMLANDS CO-OPERATIVE SOCIETY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DONAGHYS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • INOVATA LIMITED (New Zealand)
  • DONAGHYS AUSTRALIA PTY. LTD. (Australia)

Data availability

Those 2 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FARMLANDS CO-OPERATIVE SOCIETY LIMITED
New Zealand
INOVATA LIMITED
New ZealandNZ 8473583

DONAGHYS AUSTRALIA PTY. LTD.+ subsidiaries
AustraliaAU 008580738

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Frequently Asked Questions

Who owns DONAGHYS LIMITED?

Five shareholders are currently on record for DONAGHYS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MACKFORD HOLDINGS NO.2 LIMITED, holding 22.4% — the largest recorded stake — followed by Jeremy Adrian SILVA at 7.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DONAGHYS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DONAGHYS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DONAGHYS LIMITED have on record?

5 shareholders are shown on record for DONAGHYS LIMITED. The register reports 25 in total; only the top 5 by holding are shown here.

What is DONAGHYS LIMITED's company registration number?

DONAGHYS LIMITED's registration number is 9429040324111, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is DONAGHYS LIMITED still an active company?

DONAGHYS LIMITED's status on New Zealand Companies Office is listed as active.

When was DONAGHYS LIMITED incorporated?

DONAGHYS LIMITED was incorporated on 21 September 1895, according to New Zealand Companies Office.

What is DONAGHYS LIMITED's registered address?

The registered address on file for DONAGHYS LIMITED is Christchurch, New Zealand.

What legal structure is DONAGHYS LIMITED registered as?

DONAGHYS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of DONAGHYS LIMITED?

The Director of DONAGHYS LIMITED currently on record is Mark Mcguinness; five of the 26 officer records shown for DONAGHYS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 21 records shown (David BLACK, Murray VALENTINE and 19 others) are former appointments that have since been resigned. Management authority at DONAGHYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DONAGHYS LIMITED have a parent company or subsidiaries?

DONAGHYS LIMITED sits 1 level below its ultimate parent, FARMLANDS CO-OPERATIVE SOCIETY LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DONAGHYS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DONAGHYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DONAGHYS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DONAGHYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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