General information
De Havilland Investments Limited
Type: NZ Limited Company (Ltd)9429037159580
New Zealand Business Number
1061062
Company Number
Registered
Company Status
De Havilland Investments Limited (issued an NZBN of 9429037159580) was registered on 21 Aug 2000. 2 addresses are in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: physical, registered). C/-Clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland had been their registered address, until 20 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
National New Zealand Trust Limited (an entity) located at Whenuapai, Auckland postcode 0618. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 20 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Anja Bradbury
Whenuapai, Auckland, 0618
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - current |
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
|
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
|
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 12 Feb 2013 |
Director | 27 Jun 2012 - 08 May 2018 |
|
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 19 Sep 2006 |
Director | 24 Aug 2000 - 20 Aug 2012 |
|
Gregory Alan Peebles
Karaka, Auckland,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 10 Aug 2012 |
|
Murray Stevenson Bowler
Torbay, Auckland,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 24 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland | Registered & physical | 10 Jun 2008 - 20 Feb 2013 |
| C/- Bradbury & Muir, Level 16, 120 Albert Street, Auckland | Registered & physical | 01 Mar 2004 - 10 Jun 2008 |
| C/- Bradbury & Muir, Level 16, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 04 Mar 2003 - 01 Mar 2004 |
| C/- Bradbury & Muir, Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Physical & registered | 21 Aug 2000 - 04 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
21 Aug 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | National New Zealand Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 394509 |
| Country of origin | NZ |
Location
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