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Davenports Harbour Trustee (2008) Limited

Type: NZ Limited Company (Ltd)
9429032999488
NZBN
2067938
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Building 2, 331 Rosedale Road
Albany
North Harbour New Zealand
Registered & physical & service address used since 07 Dec 2007

Davenports Harbour Trustee (2008) Limited was started on 07 Dec 2007 and issued an NZBN of 9429032999488. The registered LTD company has been run by 4 directors: Tammy Clarke Mcleod - an active director whose contract started on 07 Dec 2007,
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 07 Dec 2007 and was terminated on 10 Sep 2012.
According to our information (last updated on 16 Mar 2024), this company registered 1 address: Building 2, 331 Rosedale Road, Albany, North Harbour (types include: registered, physical).
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, North Shore City postcode 0630. Davenports Harbour Trustee (2008) Limited is categorised as "Legal service" (business classification M693130).

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

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Parsons, Jeremy Nicholas Mairangi Bay
Auckland
0630
New Zealand
Director Mcleod, Tammy Clarke Rothesay Bay
North Shore City
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 Goodwin, Scott James Browns Bay
North Shore City
0630
New Zealand
Individual Mcleod, Tammy Clarke Albany
North Harbour

New Zealand
Individual Dallow, Derek John Albany
North Harbour

New Zealand
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
Directors

Tammy Clarke Mcleod - Director

Appointment date: 07 Dec 2007

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 13 Aug 2018

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 29 Jun 2010


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: 07 Dec 2007

Termination date: 10 Sep 2012

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 29 Jun 2010

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