Davenports Harbour Trustee (2012) Limited was started on 13 Dec 2011 and issued an NZBN of 9429030858626. The registered LTD company has been managed by 4 directors: Tammy Clarke Mcleod - an active director whose contract started on 13 Dec 2011,
Jeremy Nicholas Parsons - an active director whose contract started on 21 Mar 2018,
Scott James Goodwin - an inactive director whose contract started on 13 Dec 2011 and was terminated on 31 Mar 2014,
Derek John Dallow - an inactive director whose contract started on 13 Dec 2011 and was terminated on 21 Sep 2012.
As stated in our information (last updated on 22 May 2025), this company filed 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering 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) Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2024
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 |
15 Nov 2017 - 11 Jul 2018 | |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
13 Dec 2011 - 15 Nov 2017 |
| Individual | Goodwin, Scott James |
Browns Bay Auckland 0630 New Zealand |
13 Dec 2011 - 31 Mar 2014 |
| Director | Derek John Dallow |
Arkles Bay Whangaparaoa 0932 New Zealand |
13 Dec 2011 - 21 Sep 2012 |
| Director | Scott James Goodwin |
Browns Bay Auckland 0630 New Zealand |
13 Dec 2011 - 31 Mar 2014 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
15 Nov 2017 - 11 Jul 2018 |
| Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa 0932 New Zealand |
13 Dec 2011 - 21 Sep 2012 |
Tammy Clarke Mcleod - Director
Appointment date: 13 Dec 2011
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 Dec 2011
Jeremy Nicholas Parsons - Director
Appointment date: 21 Mar 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Mar 2018
Scott James Goodwin - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 31 Mar 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Dec 2011
Derek John Dallow - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 21 Sep 2012
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Dec 2011
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