Davani Design Limited
Type: NZ Limited Company (Ltd)Davani Design Limited (issued an NZ business identifier of 9429036648429) was incorporated on 29 Jan 2002. 5 addresess are currently in use by the company: 166G Marua Road, Mount Wellington, Auckland, 1051 (type: physical, registered). Unit G, 166 Marua Road, Ellerslie, Auckland had been their physical address, until 04 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wallace, Katherine Diane (a director) located at Three Kings, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wallace, Timothy David Mclean (an individual) - located at Three Kings, Auckland. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11257, Ellerslie, Auckland, 1542 | Postal | 26 Jul 2019 |
| Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 | Office & delivery | 26 Jul 2019 |
| 166g Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered & service | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Mclean Wallace
Three Kings, Auckland, 1024
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
|
Katherine Diane Wallace
Three Kings, Auckland, 1024
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - current |
|
Lance David Mclean Wallace
Rd 2, Warkworth, 0982
Address used since 23 Jun 2010 |
Director | 29 Jan 2002 - 19 Apr 2013 |
| Unit G, 166 Marua Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 | Physical | 01 Aug 2018 - 04 Aug 2020 |
| 126 Sandspit Road, Warkworth | Physical | 29 Jan 2002 - 01 Aug 2018 |
| 126 Sandspit Road, Warkworth | Registered | 29 Jan 2002 - 04 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Katherine Diane Director |
Three Kings Auckland 1024 |
24 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Timothy David Mclean Individual |
Three Kings Auckland 1024 |
19 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Lance David Mclean Individual |
Rd 2 Warkworth 0982 |
13 Feb 2012 - 24 Oct 2019 |
|
Wallace, Lance David Mclean Individual |
Warkworth |
29 Jan 2002 - 23 Jun 2010 |
|
Wallace, Annette Kay Individual |
Rd 2 Warkworth 0982 |
13 Feb 2012 - 19 Apr 2013 |
|
Wallace Family Trust Other |
23 Jun 2010 - 13 Feb 2012 | |
|
Wallace, Annette Kay Individual |
Warkworth |
29 Jan 2002 - 23 Jun 2010 |
|
Null - Wallace Family Trust Other |
23 Jun 2010 - 13 Feb 2012 |
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