Davenports West Trustee Company (no. 1) Limited
Type: NZ Limited Company (Ltd)Davenports West Trustee Company (No. 1) Limited (issued an NZBN of 9429033651019) was registered on 17 Jan 2007. 2 addresses are in use by the company: 195 Universal Drive, Henderson, Auckland, 0610 (type: physical, registered). 404 Great North Road, Henderson, Auckland had been their physical address, up to 29 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burn, Lucas Samuel (a director) located at Kumeu, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Craig, Nicola Jane (a director) - located at Glendowie, Auckland. The Businesscheck data was updated on 28 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Universal Drive, Henderson, Auckland, 0610 | Physical & registered & service | 29 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Craig
Glendowie, Auckland, 1071
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - current |
|
Lucas Samuel Burn
Kumeu, Kumeu, 0810
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - current |
|
Bernard George Allen
Mairangi Bay, Auckland, 0630
Address used since 04 Oct 2016 |
Director | 17 Jan 2007 - 01 Jan 2020 |
|
Simon George Bratley
Rd 1, Waimauku, 0881
Address used since 16 Sep 2015 |
Director | 17 Jan 2007 - 22 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 404 Great North Road, Henderson, Auckland | Physical & registered | 17 Jan 2007 - 29 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Lucas Samuel Director |
Kumeu Kumeu 0810 |
24 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Nicola Jane Director |
Glendowie Auckland 1071 |
24 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bernard George Individual |
Mairangi Bay Auckland 0630 |
17 Jan 2007 - 24 Aug 2021 |
|
Allen, Bernard George Individual |
Mairangi Bay Auckland 0630 |
17 Jan 2007 - 24 Aug 2021 |
|
Bratley, Simon George Individual |
Rd 1 Waimauku 0881 |
17 Jan 2007 - 20 Mar 2018 |
 |
Dwl Trustee Company Limited 195 Universal Drive |
|
Davenports West Lawyers Limited 195 Universal Drive |
|
Oceans Floral Limited 195 Universal Drive |
|
Davenports West Limited 195 Universal Drive |
|
Davenports West Trustee Company Limited 195 Universal Drive |
|
Dwl Trustee Company 14 Limited 195 Universal Drive |