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The Davey-williams Trust Company Limited

Type: NZ Limited Company (Ltd)
9429033935058
NZBN
1853691
Company Number
Registered
Company Status
Current address
C/-john Smit
3061 Great North Road
New Lynn, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jul 2009
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 17 Jul 2009

The Davey-Williams Trust Company Limited, a registered company, was started on 15 Aug 2006. 9429033935058 is the NZBN it was issued. The company has been supervised by 2 directors: Johannes Owen Smit - an active director whose contract began on 18 Sep 2008,
James Lawry Macqueen - an inactive director whose contract began on 15 Aug 2006 and was terminated on 18 Sep 2008.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 3061 Great North Road, New Lynn, Auckland, 0600 (types include: physical, registered).
The Davey-Williams Trust Company Limited had been using C/-Bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address until 17 Jul 2009.
One entity controls all company shares (exactly 100 shares) - Smit, Johannes Owen - located at 0600, Avondale, Auckland.

Addresses

Previous addresses

Address #1: C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 15 Jul 2008 to 17 Jul 2009

Address #2: C/-bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki

Registered & physical address used from 15 Aug 2006 to 15 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smit, Johannes Owen Avondale
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macqueen, James Lawry 116 Harris Road
East Tamaki, Auckland
Directors

Johannes Owen Smit - Director

Appointment date: 18 Sep 2008

Address: Avondale, Auckland, 0600 New Zealand

Address used since 07 Jul 2015


James Lawry Macqueen - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 18 Sep 2008

Address: 116 Harris Road, East Tamaki, Auckland,

Address used since 18 Jun 2007

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