General information

Davenports Law Limited

Type: NZ Limited Company (Ltd)
9429033012162
New Zealand Business Number
2064124
Company Number
Registered
Company Status

Davenports Law Limited (issued a New Zealand Business Number of 9429033012162) was registered on 27 Nov 2007. 2 addresses are currently in use by the company: Building 2, 331 Rosedale Road, Albany, North Harbour (type: physical, registered). Davenports Law Limited used other aliases, namely: Davenports Harbour Limited from 27 Nov 2007 to 11 Sep 2020. 1320 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 210 shares (15.91% of shares), namely:
Parsons, Megan Helen (an individual) located at Mairangi Bay, Auckland postcode 0630,
Jutland Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1.59% of all shares (exactly 21 shares); it includes
Parsons, Jeremy Nicholas (a director) - located at Mairangi Bay, Auckland. Moving on to the next group of shareholders, share allocation (990 shares, 75%) belongs to 3 entities, namely:
Mcleod Trustee Company Limited, located at Albany, Auckland (an entity),
Mcleod, Kerry Dennis, located at Rothesay Bay, Auckland (an individual),
Mcleod, Tammy Clarke, located at Rothesay Bay, Auckland (a director). Our database was updated on 12 Apr 2024.

Current address Type Used since
Building 2, 331 Rosedale Road, Albany, North Harbour Physical & registered & service 27 Nov 2007
Directors
Name and Address Role Period
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 09 May 2013
Director 27 Nov 2007 - current
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 12 Apr 2018
Director 12 Apr 2018 - current
Bronwen Cara Newcombe
Red Beach, Red Beach, 0932
Address used since 23 Oct 2019
Director 23 Oct 2019 - 05 Aug 2022
Goodwin Scott James
Browns Bay, North Shore City, 0630
Address used since 16 Mar 2010
Director 01 Apr 2009 - 31 Mar 2014
Derek John Dallow
Albany, North Harbour,
Address used since 27 Nov 2007
Director 27 Nov 2007 - 21 Sep 2012
Financial Data
Financial info
1320
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210
Shareholder Name Address Period
Parsons, Megan Helen
Individual
Mairangi Bay
Auckland
0630
07 May 2018 - current
Jutland Trustee Limited
Shareholder NZBN: 9429046551566
Entity (NZ Limited Company)
Albany
Auckland
0632
07 May 2018 - current
Parsons, Jeremy Nicholas
Director
Mairangi Bay
Auckland
0630
07 May 2018 - current
Shares Allocation #2 Number of Shares: 21
Shareholder Name Address Period
Parsons, Jeremy Nicholas
Director
Mairangi Bay
Auckland
0630
07 May 2018 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Mcleod Trustee Company Limited
Shareholder NZBN: 9429041876596
Entity (NZ Limited Company)
Albany
Auckland
0632
07 May 2018 - current
Mcleod, Kerry Dennis
Individual
Rothesay Bay
Auckland
0630
07 May 2018 - current
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
17 Apr 2018 - current
Shares Allocation #4 Number of Shares: 99
Shareholder Name Address Period
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
19 Mar 2018 - 17 Apr 2018
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
Albany
Auckland
0632
19 Mar 2018 - 17 Apr 2018
Goodwin, Scott James
Individual
Browns Bay
Auckland 0630
30 Jun 2009 - 31 Mar 2014
Mcleod, Tammy Clarke
Individual
Albany
North Harbour
27 Nov 2007 - 19 Mar 2018
Dallow, Derek John
Individual
Albany
North Harbour
27 Nov 2007 - 26 Oct 2012
Location
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