General information
Davenports Harbour Trustee (2009) Limited
Type: NZ Limited Company (Ltd)9429032457063
New Zealand Business Number
2195583
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Davenports Harbour Trustee (2009) Limited (NZBN 9429032457063) was launched on 05 Dec 2008. 2 addresses are in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 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. "Trustee service" (ANZSIC K641965) is the category the ABS issued Davenports Harbour Trustee (2009) Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 05 Dec 2008 |
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 05 Dec 2008 |
Director | 05 Dec 2008 - 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 26 Nov 2009 |
Director | 05 Dec 2008 - 21 Sep 2012 |
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 |
14 Jun 2018 - current |
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
14 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
27 Oct 2017 - 14 Jun 2018 |
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland |
05 Dec 2008 - 27 Oct 2017 |
|
Dallow, Derek John Individual |
Arkles Bay Whangaparaoa, Auckland |
05 Dec 2008 - 21 Sep 2012 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
27 Oct 2017 - 14 Jun 2018 |
|
Scott James Goodwin Director |
Browns Bay North Shore City 0630 |
01 Jul 2010 - 31 Mar 2014 |
|
Goodwin, Scott James Individual |
Browns Bay North Shore City 0630 |
01 Jul 2010 - 31 Mar 2014 |
Location
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|
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|
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|
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|
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