General information
Davenports Harbour Trustee Limited
Type: NZ Limited Company (Ltd)9429034633632
New Zealand Business Number
1669879
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Davenports Harbour Trustee Limited (New Zealand Business Number 9429034633632) was registered on 29 Jul 2005. 5 addresess are currently in use by the company: 331 Rosedale Road, Albany (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, North Shore City 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 Limited. Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 331 Rosedale Road, Albany | Physical & registered & service | 29 Jul 2005 |
| 331 Rosedale Road, Albany | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jul 2005 |
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, North Shore City, 0630
Address used since 01 Aug 2007 |
Director | 01 Oct 2006 - 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 20 Oct 2009 |
Director | 29 Jul 2005 - 10 Sep 2012 |
|
Anthony Graham Mcinnes Kermode
Epsom,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 01 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 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 North Shore City 0630 |
07 Jun 2018 - current |
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallow, Derek John Individual |
Arkles Bay |
29 Jul 2005 - 10 Sep 2012 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
15 Sep 2017 - 07 Jun 2018 |
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay North Shore City |
03 Oct 2006 - 15 Sep 2017 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
15 Sep 2017 - 07 Jun 2018 |
|
Kermode, Anthony Graham Mcinnes Individual |
Epsom |
29 Jul 2005 - 27 Jun 2010 |
|
Goodwin, Scott James Individual |
Browns Bay North Shore City 0630 |
01 Jul 2010 - 31 Mar 2014 |
|
Scott James Goodwin Director |
Browns Bay North Shore City 0630 |
01 Jul 2010 - 31 Mar 2014 |
Location
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|
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