Davenports West Trustee Company Limited, a registered company, was launched on 03 Dec 2002. 9429036219087 is the NZBN it was issued. This company has been supervised by 8 directors: Nicola Jane Craig - an active director whose contract began on 05 Sep 2017,
Lucas Samuel Burn - an active director whose contract began on 24 Jan 2020,
Bernard George Allen - an inactive director whose contract began on 30 Nov 2006 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract began on 01 Dec 2006 and was terminated on 22 Dec 2017,
Kenrick John Patterson - an inactive director whose contract began on 03 Dec 2002 and was terminated on 01 Dec 2006.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (type: physical, registered).
Davenports West Trustee Company Limited had been using 404 Great North Road, Henderson, Auckland as their registered address until 29 Nov 2017.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50 per cent).
Previous address
Address: 404 Great North Road, Henderson, Auckland New Zealand
Registered & physical address used from 03 Dec 2002 to 29 Nov 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Burn, Lucas Samuel |
Kumeu Kumeu 0810 New Zealand |
24 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Craig, Nicola Jane |
Glendowie Auckland 1071 New Zealand |
24 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Andrew Cunningham |
Titirangi Auckland |
03 Dec 2002 - 15 Aug 2005 |
| Individual | Bratley, Simon George |
Rd 1 Waimauku 0881 New Zealand |
06 Dec 2006 - 20 Mar 2018 |
| Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
06 Dec 2006 - 24 Aug 2021 |
| Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
06 Dec 2006 - 24 Aug 2021 |
| Individual | Wilson, Catherine |
Ponsonby Auckland |
10 Nov 2003 - 10 Nov 2003 |
| Individual | Patterson, Kenrick John |
Te Atatu Peninsula Auckland |
03 Dec 2002 - 15 Aug 2005 |
Nicola Jane Craig - Director
Appointment date: 05 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Sep 2017
Lucas Samuel Burn - Director
Appointment date: 24 Jan 2020
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Jan 2020
Bernard George Allen - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 01 Jan 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Nov 2016
Simon George Bratley - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 22 Dec 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 02 Sep 2015
Kenrick John Patterson - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 01 Dec 2006
Address: Te Atatu Peninsula, Auckland,
Address used since 15 Aug 2005
Andrew Cunningham Cook - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 30 Nov 2006
Address: Titirangi, Auckland,
Address used since 03 Dec 2002
Sean David Quinn - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 30 Nov 2006
Address: Waitakere,
Address used since 23 Sep 2005
Catherine Wilson - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 30 May 2003
Address: Ponsonby, Auckland,
Address used since 03 Dec 2002
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