Davys Burton Trustees Limited, a registered company, was registered on 06 Sep 1999. 9429037495947 is the New Zealand Business Number it was issued. This company has been run by 21 directors: Fraser Craig Kennedy Wood - an active director whose contract began on 08 Jul 2003,
Katherine Elizabeth Sullivan - an active director whose contract began on 08 May 2019,
Kate Nancy Searancke - an active director whose contract began on 23 Sep 2021,
Kate Nancy Hatwell - an active director whose contract began on 23 Sep 2021,
Peter Joseph Fanning - an active director whose contract began on 23 Sep 2021.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 1105 Arawa Street, Rotorua, 3010 (types include: registered, physical).
Davys Burton Trustees Limited had been using 1109 Fenton Street, Rotorua as their registered address up to 17 Nov 2016.
A total of 700 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 300 shares (42.86%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (28.57%). Lastly the third share allocation (200 shares 28.57%) made up of 1 entity.
Previous addresses
Address: 1109 Fenton Street, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Nov 2014 to 17 Nov 2016
Address: C/-davys Burton, 1109 Fenton Street, Rotorua 3010 New Zealand
Physical & registered address used from 27 Nov 2009 to 27 Nov 2014
Address: C/-davys Burton, 1109 Fenton Street, Rotorua
Physical & registered address used from 08 Feb 2008 to 27 Nov 2009
Address: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Physical & registered address used from 04 Feb 2003 to 08 Feb 2008
Address: 1109 Fenton Street, Rotorua
Registered address used from 12 Apr 2000 to 04 Feb 2003
Address: 1109 Fenton Street, Rotorua
Physical address used from 06 Sep 1999 to 04 Feb 2003
Basic Financial info
Total number of Shares: 700
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Wood, Fraser Craig Kennedy |
Kawaha Point Rotorua 3010 New Zealand |
06 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Duncan, Alan Peter |
Rd 7 Hamilton 3287 New Zealand |
02 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Sullivan, Katherine Elizabeth |
Cambridge Cambridge 3434 New Zealand |
02 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcguire, Prudence Virginia |
Rotorua |
22 Nov 2005 - 22 Nov 2005 |
| Individual | Orme, Andrew James |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2017 - 02 Nov 2021 |
| Individual | Hughes, John Dudley |
Rotorua 3010 New Zealand |
06 Sep 1999 - 26 Oct 2010 |
| Individual | Orme, Andrew James |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2017 - 02 Nov 2021 |
| Individual | Pryce, Richard Livingston |
Tihiotonga Rotorua 3015 New Zealand |
06 Sep 1999 - 08 May 2019 |
| Individual | O'neale, Gary Raymond |
Lynmore Rotorua 3010 New Zealand |
06 Sep 1999 - 02 Aug 2018 |
| Individual | Briscoe, Jonothan Norris |
Glenholme Rotorua 3010 New Zealand |
06 Sep 1999 - 08 May 2019 |
| Individual | Temm, Jonathan Paul |
Rotorua |
06 Sep 1999 - 30 Nov 2004 |
| Individual | Mcdonald, David John |
Rotorua |
06 Sep 1999 - 30 Nov 2004 |
Fraser Craig Kennedy Wood - Director
Appointment date: 08 Jul 2003
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 20 Nov 2009
Katherine Elizabeth Sullivan - Director
Appointment date: 08 May 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Dec 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Nov 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 May 2019
Kate Nancy Searancke - Director
Appointment date: 23 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Sep 2021
Kate Nancy Hatwell - Director
Appointment date: 23 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Sep 2021
Peter Joseph Fanning - Director
Appointment date: 23 Sep 2021
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 23 Sep 2021
Alan Peter Duncan - Director
Appointment date: 23 Sep 2021
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 23 Sep 2021
Jasmine Findlater - Director
Appointment date: 05 Apr 2023
Address: Lake Ōkāreka, Rotorua, 3076 New Zealand
Address used since 05 Apr 2023
Gemma Anne Bodle - Director
Appointment date: 05 Apr 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Apr 2023
Campbell Russell Stewart - Director
Appointment date: 23 Jan 2024
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 Jan 2024
Catriona Marie Therese Gordon - Director (Inactive)
Appointment date: 13 Apr 2022
Termination date: 18 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 13 Apr 2022
Andrew James Orme - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 29 Oct 2021
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 27 Jul 2017
Richard Livingston Pryce - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 30 Apr 2019
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 13 Nov 2017
Address: Tihi-o-tonga, Rotorua, 3015 New Zealand
Address used since 24 Nov 2015
Jonothan Norris Briscoe - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 30 Apr 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 20 Nov 2009
Gary Raymond O'neale - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 31 Jul 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 04 Aug 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 20 Nov 2009
John Dudley Hughes - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 15 Oct 2010
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 20 Nov 2009
Prudence Virginia Mcguire - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 01 Jul 2008
Address: Rotorua,
Address used since 29 Apr 2005
Jonathan Paul Temm - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 10 Jun 2005
Address: Rotorua,
Address used since 11 Jul 2003
David John Mcdonald - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 29 Apr 2005
Address: Rotorua,
Address used since 11 Jul 2003
Trevor Gordon James Sando - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 08 Jul 2003
Address: Rotorua,
Address used since 06 Sep 1999
Barry Alan Rodgers - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 06 Mar 2003
Address: Rotorua,
Address used since 12 Apr 2002
Neil William Mclachlan - Director (Inactive)
Appointment date: 06 Sep 1999
Termination date: 30 Aug 2001
Address: R D 4, Rotorua,
Address used since 06 Sep 1999
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