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).
Previous address
Address: 15 Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Dec 2009 to 03 Dec 2019
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | J M Pirrit Trustees Limited Shareholder NZBN: 9429036885756 |
St Heliers Auckland |
01 Dec 2009 - |
| Individual | Williams, Matthew Stafford |
Remuera Auckland 1050 New Zealand |
01 Dec 2009 - |
| Individual | Williams, Leigh Frances |
Remuera Auckland 1050 New Zealand |
01 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williams, Leigh Frances |
Remuera Auckland 1050 New Zealand |
01 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williams, Matthew Stafford |
Remuera Auckland 1050 New Zealand |
01 Dec 2009 - |
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
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