Davenports West Limited
Type: NZ Limited Company (Ltd)Davenports West Limited (issued an NZ business identifier of 9429035836018) was started on 03 Sep 2003. 2 addresses are currently 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, until 29 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Craig, Nicola Jane (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Burn, Lucas Samuel (an individual) - located at Kumeu, Kumeu. Our database was last updated on 19 Dec 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 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Lucas Samuel Burn
Kumeu, Kumeu, 0810
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Bernard George Allen
Mairangi Bay, Auckland, 0630
Address used since 04 Oct 2016 |
Director | 30 Nov 2006 - 23 Feb 2023 |
|
Simon George Bratley
Rd 1, Waimauku, 0881
Address used since 16 Sep 2015 |
Director | 01 Dec 2006 - 22 Dec 2017 |
|
Kenrick John Patterson
Te Atatu Peninsula, Waitakere City,
Address used since 13 Sep 2005 |
Director | 03 Sep 2003 - 01 Dec 2006 |
|
Andrew Cunningham Cook
Titirangi, Waitakere City,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 30 Nov 2006 |
|
Sean David Quinn
Waitakere,
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 30 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 404 Great North Road, Henderson, Auckland | Physical & registered | 23 Jul 2007 - 29 Nov 2017 |
| 404 Great North Road, Henderson, Waitakere City | Physical & registered | 03 Sep 2003 - 23 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Nicola Jane Individual |
Glendowie Auckland 1071 |
23 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Lucas Samuel Individual |
Kumeu Kumeu 0810 |
23 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Andrew Cunningham Individual |
Titirangi Waitakere City |
03 Sep 2003 - 13 Sep 2005 |
|
Allen, Bernard George Individual |
Mairangi Bay Auckland 0630 |
05 Dec 2006 - 23 Feb 2023 |
|
Allen, Bernard George Individual |
Mairangi Bay Auckland 0630 |
05 Dec 2006 - 23 Feb 2023 |
|
Patterson, Kenrick John Individual |
Te Atatu Peninsula Waitakere City |
03 Sep 2003 - 13 Sep 2005 |
|
Bratley, Simon George Individual |
Rd 1 Waimauku 0881 |
05 Dec 2006 - 20 Mar 2018 |
 |
Dwl Trustee Company Limited 195 Universal Drive |
|
Davenports West Lawyers Limited 195 Universal Drive |
|
Davenports West Trustee Company (no. 1) Limited 195 Universal Drive |
|
Oceans Floral Limited 195 Universal Drive |
|
Davenports West Trustee Company Limited 195 Universal Drive |
|
Dwl Trustee Company 14 Limited 195 Universal Drive |