General information

Davenport Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031799249
New Zealand Business Number
2354263
Company Number
Registered
Company Status

Davenport Property Holdings Limited (issued a business number of 9429031799249) was started on 01 Dec 2009. 2 addresses are currently in use by the company: 16 Darwin Lane, Remuera, Auckland, 1050 (type: physical, registered). 15 Farnham Street, Parnell, Auckland had been their physical address, up to 03 Dec 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
J M Pirrit Trustees Limited (an entity) located at St Heliers, Auckland,
Williams, Matthew Stafford (an individual) located at Remuera, Auckland postcode 1050,
Williams, Leigh Frances (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Williams, Leigh Frances (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Matthew Stafford, located at Remuera, Auckland (an individual). Our database was updated on 07 May 2024.

Current address Type Used since
16 Darwin Lane, Remuera, Auckland, 1050 Physical & registered & service 03 Dec 2019
Directors
Name and Address Role Period
Leigh Frances Williams
Remuera, Auckland, 1050
Address used since 31 Oct 2011
Director 01 Dec 2009 - current
Matthew Stafford Williams
Remuera, Auckland, 1050
Address used since 31 Oct 2011
Director 01 Dec 2009 - current
Addresses
Previous address Type Period
15 Farnham Street, Parnell, Auckland, 1052 Physical & registered 01 Dec 2009 - 03 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
J M Pirrit Trustees Limited
Shareholder NZBN: 9429036885756
Entity (NZ Limited Company)
St Heliers
Auckland
01 Dec 2009 - current
Williams, Matthew Stafford
Individual
Remuera
Auckland
1050
01 Dec 2009 - current
Williams, Leigh Frances
Individual
Remuera
Auckland
1050
01 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Leigh Frances
Individual
Remuera
Auckland
1050
01 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Matthew Stafford
Individual
Remuera
Auckland
1050
01 Dec 2009 - current
Location
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