General information
Davis Family Trustee Limited
Type: NZ Limited Company (Ltd)9429030100312
New Zealand Business Number
4594779
Company Number
Registered
Company Status
Davis Family Trustee Limited (issued a business number of 9429030100312) was launched on 14 Aug 2013. 2 addresses are in use by the company: Level 5, 12 O'connell Street, Auckland, 0000 (type: registered, physical). 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Hornabrook, Mark Simon (an individual) located at Freemans Bay, Auckland postcode 1011,
Macdonald, Andrew Graeme (a director) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 04 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland, 0000 | Registered & physical & service | 14 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Macdonald
Auckland Central, Auckland, 1010
Address used since 15 Sep 2021
Ponsonby, Auckland, 1011
Address used since 11 Sep 2017
Remuera, Auckland, 1050
Address used since 02 Sep 2015 |
Director | 14 Aug 2013 - current |
|
Angus Michael Mclean
Grey Lynn, Auckland, 1021
Address used since 22 Aug 2024 |
Director | 22 Aug 2024 - current |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornabrook, Mark Simon Individual |
Freemans Bay Auckland 1011 |
17 Jun 2020 - current |
|
Macdonald, Andrew Graeme Director |
Auckland Central Auckland 1010 |
14 Aug 2013 - current |
Location
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