General information
Davenports Harbour Trustee (2010) Limited
Type: NZ Limited Company (Ltd)9429031714730
New Zealand Business Number
2382509
Company Number
Registered
Company Status
Davenports Harbour Trustee (2010) Limited (issued an NZ business number of 9429031714730) was registered on 22 Dec 2009. 2 addresses are currently in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent 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. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 22 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 15 Apr 2016 |
Director | 22 Dec 2009 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - current |
|
Scott James Goodwin
Browns Bay, North Shore City, 0630
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - 31 Mar 2014 |
|
Derek John Dallow
Arkles Bay, Whangaparaoa 0932,
Address used since 13 May 2010 |
Director | 22 Dec 2009 - 21 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 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 |
19 Jun 2018 - current |
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
19 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
04 Apr 2017 - 19 Jun 2018 |
|
Goodwin, Scott James Individual |
Browns Bay North Shore City 0630 |
01 Jul 2010 - 31 Mar 2014 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
04 Apr 2017 - 19 Jun 2018 |
|
Scott James Goodwin Director |
Browns Bay North Shore City 0630 |
01 Jul 2010 - 31 Mar 2014 |
|
Dallow, Derek John Individual |
Albany North Shore, Auckland |
22 Dec 2009 - 21 Sep 2012 |
|
Mcleod, Tammy Clarke Individual |
Albany North Shore, Auckland |
22 Dec 2009 - 04 Apr 2017 |
Location
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