Davonne Holdings Limited
Type: NZ Limited Company (Ltd)Davonne Holdings Limited (issued an NZ business number of 9429039939647) was incorporated on 14 Jun 1984. 4 addresses are in use by the company: 104 Vivian Street, Te Aro, Wellington, 5046 (type: physical, registered). 119 Taranaki St, Wellington had been their registered address, up to 19 Jun 1998. 9000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 8950 shares (99.44 per cent of shares), namely:
Mackay, Yvonne (an individual) located at Te Aro, Wellington postcode 6011,
Nowland, Terence Stanley (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 0.56 per cent of all shares (50 shares); it includes
Mackay, Yvonne Lorraine (a director) - located at Te Aro, Wellington. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Vivian Street, Te Aro, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 11 Jul 2014 |
| 104 Vivian Street, Te Aro, Wellington, 5046 | Physical & registered & service | 21 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Lorraine Mackay
Te Aro, Wellington, 6011
Address used since 25 Jul 2016 |
Director | 20 Feb 1990 - current |
|
David Timothy Gibson
Wellington,
Address used since 07 Oct 2005 |
Director | 07 Oct 2005 - 14 Dec 2005 |
|
David Timothy Gibson
Paremata, Wellington,
Address used since 20 Feb 1990 |
Director | 20 Feb 1990 - 07 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 119 Taranaki St, Wellington | Registered | 19 Jun 1998 - 19 Jun 1998 |
| 119 Taranaki Street, Wellington | Registered | 19 Jun 1998 - 21 Jul 2014 |
| 119 Taranaki St, Wellington | Physical | 01 Jul 1997 - 21 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Yvonne Individual |
Te Aro Wellington 6011 |
29 May 2007 - current |
|
Nowland, Terence Stanley Individual |
Wellington |
01 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Yvonne Lorraine Director |
Te Aro Wellington 6011 |
25 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Yvonne Lorraine Individual |
Paramata Wellington |
22 Dec 2005 - 22 Dec 2005 |
|
Kearns, Bernard John Individual |
Wellington |
01 Sep 2009 - 11 Jul 2014 |
|
Nowland, Terry Individual |
Wadestown Wellington |
22 Dec 2005 - 22 Dec 2005 |
|
Gibson, Yvonne Lorraine Individual |
Paremata Wellington |
14 Jun 1984 - 22 Dec 2005 |
|
Gibson, David Timothy Individual |
Paremata Wellington |
14 Jun 1984 - 22 Dec 2005 |
|
Kearns, Bernard John Individual |
Epuni Wellington |
22 Dec 2005 - 22 Dec 2005 |
 |
Production Shed. Tv Limited 104 Vivian Street |
|
Cheffeur Limited 117 Taranaki Street |
|
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |