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Davenports Harbour Trustee (2010) Limited

Type: NZ Limited Company (Ltd)
9429031714730
NZBN
2382509
Company Number
Registered
Company Status
Current address
Building 2, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Dec 2009

Davenports Harbour Trustee (2010) Limited, a registered company, was registered on 22 Dec 2009. 9429031714730 is the number it was issued. This company has been managed by 4 directors: Tammy Clarke Mcleod - an active director whose contract started on 22 Dec 2009,
Jeremy Nicholas Parsons - an active director whose contract started on 19 Mar 2018,
Scott James Goodwin - an inactive director whose contract started on 29 Jun 2010 and was terminated on 31 Mar 2014,
Derek John Dallow - an inactive director whose contract started on 22 Dec 2009 and was terminated on 21 Sep 2012.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand
Director Parsons, Jeremy Nicholas Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Tammy Clarke Albany
North Shore, Auckland

New Zealand
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Individual Goodwin, Scott James Browns Bay
North Shore City
0630
New Zealand
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Director Scott James Goodwin Browns Bay
North Shore City
0630
New Zealand
Individual Dallow, Derek John Albany
North Shore, Auckland

New Zealand
Directors

Tammy Clarke Mcleod - Director

Appointment date: 22 Dec 2009

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 15 Apr 2016


Jeremy Nicholas Parsons - Director

Appointment date: 19 Mar 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Mar 2018


Scott James Goodwin - Director (Inactive)

Appointment date: 29 Jun 2010

Termination date: 31 Mar 2014

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 29 Jun 2010


Derek John Dallow - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 21 Sep 2012

Address: Arkles Bay, Whangaparaoa 0932, New Zealand

Address used since 13 May 2010

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