Davenports Harbour Trustee (2012) No. 5 Limited, a registered company, was started on 19 Oct 2012. 9429030474055 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 3 directors: Tammy Clarke Mcleod - an active director whose contract started on 19 Oct 2012,
Jeremy Nicholas Parsons - an active director whose contract started on 29 Mar 2018,
Scott James Goodwin - an inactive director whose contract started on 19 Oct 2012 and was terminated on 31 Mar 2014.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
All shares (100 shares exactly) are in the hands of a single group consisting of 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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
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 |
29 Mar 2018 - 11 Jul 2018 | |
| Individual | Goodwin, Scott James |
Browns Bay Auckland 0630 New Zealand |
19 Oct 2012 - 31 Mar 2014 |
| Director | Scott James Goodwin |
Browns Bay Auckland 0630 New Zealand |
19 Oct 2012 - 31 Mar 2014 |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
19 Oct 2012 - 29 Mar 2018 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
29 Mar 2018 - 11 Jul 2018 |
Tammy Clarke Mcleod - Director
Appointment date: 19 Oct 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Oct 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: 19 Oct 2012
Termination date: 31 Mar 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Oct 2012
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