Davenports West Trustee Company Limited
Type: NZ Limited Company (Ltd)Davenports West Trustee Company Limited (issued a New Zealand Business Number of 9429036219087) was incorporated on 03 Dec 2002. 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 registered address, until 29 Nov 2017. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% 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% of all shares (150 shares); it includes
Craig, Nicola Jane (a director) - located at Glendowie, Auckland. The Businesscheck data was last updated on 17 Apr 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 10 Nov 2016 |
Director | 30 Nov 2006 - 01 Jan 2020 |
|
Simon George Bratley
Rd 1, Waimauku, 0881
Address used since 02 Sep 2015 |
Director | 01 Dec 2006 - 22 Dec 2017 |
|
Kenrick John Patterson
Te Atatu Peninsula, Auckland,
Address used since 15 Aug 2005 |
Director | 03 Dec 2002 - 01 Dec 2006 |
|
Andrew Cunningham Cook
Titirangi, Auckland,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 30 Nov 2006 |
|
Sean David Quinn
Waitakere,
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 30 Nov 2006 |
|
Catherine Wilson
Ponsonby, Auckland,
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 30 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 404 Great North Road, Henderson, Auckland | Registered & physical | 03 Dec 2002 - 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 |
|---|---|---|
|
Cook, Andrew Cunningham Individual |
Titirangi Auckland |
03 Dec 2002 - 15 Aug 2005 |
|
Bratley, Simon George Individual |
Rd 1 Waimauku 0881 |
06 Dec 2006 - 20 Mar 2018 |
|
Allen, Bernard George Individual |
Mairangi Bay Auckland 0630 |
06 Dec 2006 - 24 Aug 2021 |
|
Allen, Bernard George Individual |
Mairangi Bay Auckland 0630 |
06 Dec 2006 - 24 Aug 2021 |
|
Wilson, Catherine Individual |
Ponsonby Auckland |
10 Nov 2003 - 10 Nov 2003 |
|
Patterson, Kenrick John Individual |
Te Atatu Peninsula Auckland |
03 Dec 2002 - 15 Aug 2005 |
 |
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