Davann Nominees Limited

Davann Nominees Limited, a registered company, was incorporated on 03 Aug 1981. 9429032124767 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 3 directors: David Brian Belcher - an active director whose contract began on 02 Aug 1991,
Carl Alexander Peterson - an inactive director whose contract began on 02 Aug 1991 and was terminated on 23 Jan 2008,
Brian Andrew Kennedy - an inactive director whose contract began on 02 Aug 1991 and was terminated on 07 Sep 2004.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 171C Saint Heliers Bay Road, Saint Heliers, Auckland, 1071 (types include: registered, postal).
Davann Nominees Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up to 06 Oct 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Other active addresses

Address #4: 171c Saint Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand

Registered address used from 06 Oct 2023

Principal place of activity

Level 4, 139 Quay Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Mar 2021 to 06 Oct 2023

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 27 Feb 2019 to 01 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Feb 2019 to 27 Feb 2019

Address #4: Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 30 Jan 2008 to 26 Feb 2019

Address #5: Level 11, 48 Emily Place, Auckland

Physical & registered address used from 09 Mar 2007 to 30 Jan 2008

Address #6: Level 4, 137 Quay Street, Auckland

Registered & physical address used from 03 Nov 2003 to 09 Mar 2007

Address #7: Level 7, Guildford House, 2 Emily Place, Auckland

Physical address used from 18 Feb 2003 to 03 Nov 2003

Address #8: Level 7, Guildford House, 2 Emily Place, Auckland

Registered address used from 02 Apr 2002 to 03 Nov 2003

Address #9: Level 7, Guildford House, Cnr Beach Road & Emily Place, Auckland

Registered address used from 26 Jun 2001 to 02 Apr 2002

Address #10: Level 7, Guildford House, Cnr Beach Road & Emily Place, Auckland

Physical address used from 05 Oct 1998 to 18 Feb 2003

Address #11: Kpmg Peat Marwick, Level 11 Kpmg Centre, 8 Princess Street, Auckland

Physical address used from 05 Oct 1998 to 05 Oct 1998

Address #12: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 05 Oct 1998 to 26 Jun 2001

Address #13: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 22 Feb 1992 to 05 Oct 1998

Previous Shareholders

David Brian Belcher - Director

Appointment date: 02 Aug 1991

Carl Alexander Peterson - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 23 Jan 2008

Brian Andrew Kennedy - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 07 Sep 2004