Davenports Harbour Trustee (2009) Limited, a registered company, was registered on 05 Dec 2008. 9429032457063 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 4 directors: Tammy Clarke Mcleod - an active director whose contract started on 05 Dec 2008,
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 05 Dec 2008 and was terminated on 21 Sep 2012.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
All company 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.
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 | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
14 Jun 2018 - |
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
14 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
27 Oct 2017 - 14 Jun 2018 |
| Individual | Mcleod, Tammy Clarke |
Rothesay Bay Auckland |
05 Dec 2008 - 27 Oct 2017 |
| Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa, Auckland |
05 Dec 2008 - 21 Sep 2012 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
27 Oct 2017 - 14 Jun 2018 |
| Director | Scott James Goodwin |
Browns Bay North Shore City 0630 New Zealand |
01 Jul 2010 - 31 Mar 2014 |
| Individual | Goodwin, Scott James |
Browns Bay North Shore City 0630 New Zealand |
01 Jul 2010 - 31 Mar 2014 |
Tammy Clarke Mcleod - Director
Appointment date: 05 Dec 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Dec 2008
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: 05 Dec 2008
Termination date: 21 Sep 2012
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Nov 2009
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