General information
Davenports Harbour Trustee (2012) No. 2 Limited
Type: NZ Limited Company (Ltd)9429030518230
New Zealand Business Number
4003720
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Davenports Harbour Trustee (2012) No. 2 Limited (NZBN 9429030518230) was incorporated on 13 Sep 2012. 2 addresses are in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Davenports Harbour Trustee (2012) No. 2 Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 13 Sep 2012 |
Contact info
64 9 9154380
Phone (Phone)
reception@dhlawyers.co.nz
Email
www.davenportsharbour.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Scott James Goodwin
Browns Bay, Auckland, 0630
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - 31 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
11 Jul 2018 - current |
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
11 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
22 Dec 2017 - 11 Jul 2018 | |
|
Goodwin, Scott James Individual |
Browns Bay Auckland 0630 |
13 Sep 2012 - 31 Mar 2014 |
|
Scott James Goodwin Director |
Browns Bay Auckland 0630 |
13 Sep 2012 - 31 Mar 2014 |
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
13 Sep 2012 - 22 Dec 2017 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
22 Dec 2017 - 11 Jul 2018 |
Location
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