Davenports Harbour Trustee (2012) No. 4 Limited was incorporated on 18 Sep 2012 and issued an NZBN of 9429030509764. This registered LTD company has been supervised by 3 directors: Tammy Clarke Mcleod - an active director whose contract started on 18 Sep 2012,
Jeremy Nicholas Parsons - an active director whose contract started on 29 Mar 2018,
Scott James Goodwin - an inactive director whose contract started on 18 Sep 2012 and was terminated on 31 Mar 2014.
According to our information (updated on 27 Apr 2024), the company uses 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. Davenports Harbour Trustee (2012) No. 4 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
11 Jul 2018 - |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
11 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
14 Sep 2017 - 11 Jul 2018 |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
18 Sep 2012 - 14 Sep 2017 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
14 Sep 2017 - 11 Jul 2018 |
| Individual | Goodwin, Scott James |
Browns Bay Auckland 0630 New Zealand |
18 Sep 2012 - 31 Mar 2014 |
| Director | Scott James Goodwin |
Browns Bay Auckland 0630 New Zealand |
18 Sep 2012 - 31 Mar 2014 |
Tammy Clarke Mcleod - Director
Appointment date: 18 Sep 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Sep 2012
Jeremy Nicholas Parsons - Director
Appointment date: 29 Mar 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Mar 2018
Scott James Goodwin - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 31 Mar 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Sep 2012
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