Davene Enterprises Limited
Type: NZ Limited Company (Ltd)Davene Enterprises Limited (issued a business number of 9429040609164) was launched on 31 Mar 1969. 2 addresses are in use by the company: 130 The Drive, Epsom, Auckland, 1023 (type: registered, physical). 35 Entrican Avenue, Remuera, Auckland had been their physical address, up to 15 Sep 2014. 40000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 40000 shares (100 per cent of shares), namely:
Franken, Karen (an individual) located at Mount Eden, Auckland postcode 1024,
Speakman, Norene Mary (an individual) located at Epsom, Auckland postcode 1023,
Speakman, Nigel (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 The Drive, Epsom, Auckland, 1023 | Service & physical | 15 Sep 2014 |
| 130 The Drive, Epsom, Auckland, 1023 | Registered | 16 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Wallace Speakman
Epsom, Auckland, 1023
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Norene Mary Speakman
Epsom, Auckland, 1023
Address used since 06 Sep 2014 |
Director | 16 Sep 1991 - 01 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 35 Entrican Avenue, Remuera, Auckland | Physical | 01 Jul 1997 - 15 Sep 2014 |
| 35 Entrican Avenue, Remuera, Auckland | Registered | 10 Oct 1994 - 16 Sep 2014 |
| 2a Kipling Avenue, Epsom | Registered | 10 Oct 1994 - 10 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franken, Karen Individual |
Mount Eden Auckland 1024 |
15 Sep 2005 - current |
|
Speakman, Norene Mary Individual |
Epsom Auckland 1023 |
15 Sep 2005 - current |
|
Speakman, Nigel Individual |
Epsom Auckland 1023 |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speakman, N M (estate) Individual |
C/ 35 Entrican Ave Remuera |
31 Mar 1969 - 15 Sep 2005 |
|
Speakman, N M (estate) Individual |
C/ 35 Entrican Ave Remuera |
31 Mar 1969 - 15 Sep 2005 |
|
Franken, K M (estate) Individual |
35 Entrican Avenue Remuera, Auckland |
31 Mar 1969 - 27 Jun 2010 |
 |
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