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Davanda Holdings Limited

Type: NZ Limited Company (Ltd)
9429036815128
NZBN
1154165
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1/109 Shelly Beach Road
St Mary's Bay
Auckland 1011 New Zealand
Physical & registered & service address used since 23 Aug 2007

Davanda Holdings Limited, a registered company, was registered on 08 Aug 2001. 9429036815128 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 7 directors: Jenny Runa Hotham - an active director whose contract started on 12 Jul 2007,
David Llewellyn Jones-Prichard - an active director whose contract started on 17 Jun 2014,
Michael John Reynolds - an inactive director whose contract started on 16 Sep 2004 and was terminated on 12 Jul 2007,
Nicholas John Shepherd - an inactive director whose contract started on 25 Aug 2005 and was terminated on 12 Jul 2007,
Geoffrey Stewart Pownall - an inactive director whose contract started on 09 Nov 2005 and was terminated on 12 Jul 2007.
Davanda Holdings Limited had been using C/-Anchor Trustees Limited, Level 5, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland as their registered address up until 23 Aug 2007.

Addresses

Previous address

Address: C/-anchor Trustees Limited, Level 5, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 08 Aug 2001 to 23 Aug 2007

Contact info
64 21 645199
03 May 2019 Phone
geoff@ecotechnologies.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hotham, Jenny Runa St Marys Bay
Auckland 1011

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcelwee Trustees Limited
Shareholder NZBN: 9429037175689
Company Number: 1055578
Entity Mcelwee Trustees Limited
Shareholder NZBN: 9429037175689
Company Number: 1055578
Directors

Jenny Runa Hotham - Director

Appointment date: 12 Jul 2007

Address: St Marys Bay, Auckland 1011, New Zealand

Address used since 12 Jul 2007


David Llewellyn Jones-prichard - Director

Appointment date: 17 Jun 2014

ASIC Name: Capital Evolution Pty Ltd

Address: 50 Margeret Street, Nsw, 2000 Australia

Address: North Bondi, Nsw, 2026 Australia

Address used since 17 Jun 2014

Address: 50 Margeret Street, Nsw, 2000 Australia


Michael John Reynolds - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 12 Jul 2007

Address: Herne Bay, Auckland,

Address used since 28 Jun 2007


Nicholas John Shepherd - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 12 Jul 2007

Address: Torbay, Auckland,

Address used since 25 Aug 2005


Geoffrey Stewart Pownall - Director (Inactive)

Appointment date: 09 Nov 2005

Termination date: 12 Jul 2007

Address: Mt Roskill South, Auckland,

Address used since 09 Nov 2005


Louis Patrick Mcelwee - Director (Inactive)

Appointment date: 08 Aug 2001

Termination date: 02 Aug 2005

Address: 10 Shelly Beach Road, Herne Bay, Auckland,

Address used since 08 Aug 2001


Maria Anne Mcelwee - Director (Inactive)

Appointment date: 08 Aug 2001

Termination date: 16 Sep 2004

Address: Parnell, Auckland,

Address used since 08 Aug 2001

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