Shortcuts

Davenports Harbour Trustee (2009) Limited

Type: NZ Limited Company (Ltd)
9429032457063
NZBN
2195583
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Building 2, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Dec 2008

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.

Contact info
64 9 9154380
27 Oct 2018 Phone
reception@dhlawyers.co.nz
27 Oct 2018 Email
www.davenportsharbour.nz
27 Oct 2018 Website
Financial Data

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
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
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Individual Mcleod, Tammy Clarke Rothesay Bay
Auckland
Individual Dallow, Derek John Arkles Bay
Whangaparaoa, Auckland
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 Goodwin, Scott James Browns Bay
North Shore City
0630
New Zealand
Directors

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

Nearby companies

Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road

Dht (2013) 5 Limited
331 Rosedale Road

Workotel Limited
Unit 7a

Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road

Iridium-technology Limited
Unit 7a

Lincoln Developments Limited
Unit 7a

Similar companies

Bonar Dh Trustee Limited
331 Rosedale Road

Dht (2013) 2 Limited
331 Rosedale Road

Dht (2013) 3 Limited
Building 2, 331 Rosedale Road

Dht (2013) 4 Limited
Building 2, 331 Rosedale Road

Dht (2013) 5 Limited
331 Rosedale Road

Dva 2013 Trustees Limited
Unit 7a