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Davenports West Trustee Company (no. 1) Limited

Type: NZ Limited Company (Ltd)
9429033651019
NZBN
1901754
Company Number
Registered
Company Status
Current address
195 Universal Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 29 Nov 2017

Davenports West Trustee Company (No. 1) Limited was started on 17 Jan 2007 and issued a number of 9429033651019. The registered LTD company has been run by 4 directors: Nicola Jane Craig - an active director whose contract began on 05 Sep 2017,
Lucas Samuel Burn - an active director whose contract began on 24 Jan 2020,
Bernard George Allen - an inactive director whose contract began on 17 Jan 2007 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract began on 17 Jan 2007 and was terminated on 22 Dec 2017.
As stated in our database (last updated on 10 Apr 2024), this company registered 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (category: physical, registered).
Up to 29 Nov 2017, Davenports West Trustee Company (No. 1) Limited had been using 404 Great North Road, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burn, Lucas Samuel (a director) located at Kumeu, Kumeu postcode 0810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Craig, Nicola Jane - located at Glendowie, Auckland.

Addresses

Previous address

Address: 404 Great North Road, Henderson, Auckland New Zealand

Physical & registered address used from 17 Jan 2007 to 29 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burn, Lucas Samuel Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Craig, Nicola Jane Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Bernard George Mairangi Bay
Auckland
0630
New Zealand
Individual Allen, Bernard George Mairangi Bay
Auckland
0630
New Zealand
Individual Bratley, Simon George Rd 1
Waimauku
0881
New Zealand
Directors

Nicola Jane Craig - Director

Appointment date: 05 Sep 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 Sep 2017


Lucas Samuel Burn - Director

Appointment date: 24 Jan 2020

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 24 Jan 2020


Bernard George Allen - Director (Inactive)

Appointment date: 17 Jan 2007

Termination date: 01 Jan 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 Oct 2016


Simon George Bratley - Director (Inactive)

Appointment date: 17 Jan 2007

Termination date: 22 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 16 Sep 2015

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