Shortcuts

Davenport Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031799249
NZBN
2354263
Company Number
Registered
Company Status
Current address
16 Darwin Lane
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 03 Dec 2019

Davenport Property Holdings Limited was incorporated on 01 Dec 2009 and issued an NZBN of 9429031799249. This registered LTD company has been run by 2 directors: Matthew Stafford Williams - an active director whose contract started on 01 Dec 2009,
Leigh Frances Williams - an active director whose contract started on 01 Dec 2009.
According to our information (updated on 03 May 2025), the company registered 1 address: 16 Darwin Lane, Remuera, Auckland, 1050 (types include: physical, service).
Until 03 Dec 2019, Davenport Property Holdings Limited had been using 15 Farnham Street, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
J M Pirrit Trustees Limited (an entity) located at St Heliers, Auckland,
Williams, Matthew Stafford (an individual) located at Remuera, Auckland postcode 1050,
Williams, Leigh Frances (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Williams, Leigh Frances - located at Remuera, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Matthew Stafford, located at Remuera, Auckland (an individual).

Addresses

Previous address

Address: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Dec 2009 to 03 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) J M Pirrit Trustees Limited
Shareholder NZBN: 9429036885756
St Heliers
Auckland
Individual Williams, Matthew Stafford Remuera
Auckland
1050
New Zealand
Individual Williams, Leigh Frances Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Leigh Frances Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Matthew Stafford Remuera
Auckland
1050
New Zealand
Directors

Matthew Stafford Williams - Director

Appointment date: 01 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2011


Leigh Frances Williams - Director

Appointment date: 01 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2011

Nearby companies

Network Service Providers Limited
Unit 1, 13 Farnham Street

100rails Limited
Suite 5042, 17b Farnham Street

Asc Computer Software (nz) Limited
17b Farnham Street

Infinity Lifestyle Group Pte. Ltd
Suite 6049, 17b Farnham Street

Soprano Design Limited
17b Farnham Street

Balance Medical Limited
Suite 5968, 17b Farnham Street