Davenports Harbour Trustee (2011) Limited was registered on 17 Jan 2011 and issued a business number of 9429031257527. This registered LTD company has been run by 4 directors: Tammy Clarke Mcleod - an active director whose contract began on 17 Jan 2011,
Jeremy Nicholas Parsons - an active director whose contract began on 21 Mar 2018,
Scott James Goodwin - an inactive director whose contract began on 17 Jan 2011 and was terminated on 31 Mar 2014,
Derek John Dallow - an inactive director whose contract began on 17 Jan 2011 and was terminated on 21 Sep 2012.
As stated in BizDb's information (updated on 06 May 2025), this company uses 1 address: 2/331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
A total of 100 shares are allotted 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, North Shore City postcode 0630. Davenports Harbour Trustee (2011) Limited is classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 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 North Shore City 0630 New Zealand |
11 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
27 Oct 2017 - 11 Jul 2018 | |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay North Shore City 0630 New Zealand |
17 Jan 2011 - 27 Oct 2017 |
| Individual | Goodwin, Scott James |
Browns Bay North Shore City 0630 New Zealand |
17 Jan 2011 - 31 Mar 2014 |
| Director | Derek John Dallow |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 Jan 2011 - 21 Sep 2012 |
| Director | Scott James Goodwin |
Browns Bay North Shore City 0630 New Zealand |
17 Jan 2011 - 31 Mar 2014 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
27 Oct 2017 - 11 Jul 2018 |
| Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 Jan 2011 - 21 Sep 2012 |
Tammy Clarke Mcleod - Director
Appointment date: 17 Jan 2011
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 17 Jan 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: 17 Jan 2011
Termination date: 31 Mar 2014
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 17 Jan 2011
Derek John Dallow - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 21 Sep 2012
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 17 Jan 2011
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