Davenports Harbour Trustee Limited was incorporated on 29 Jul 2005 and issued a business number of 9429034633632. This registered LTD company has been managed by 5 directors: Tammy Clarke Mcleod - an active director whose contract began on 01 Oct 2006,
Jeremy Nicholas Parsons - an active director whose contract began on 19 Mar 2018,
Scott James Goodwin - an inactive director whose contract began on 29 Jun 2010 and was terminated on 31 Mar 2014,
Derek John Dallow - an inactive director whose contract began on 29 Jul 2005 and was terminated on 10 Sep 2012,
Anthony Graham Mcinnes Kermode - an inactive director whose contract began on 29 Jul 2005 and was terminated on 01 Oct 2006.
According to our information (updated on 08 Jun 2025), the company registered 1 address: 331 Rosedale Road, Albany (category: physical, registered).
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, North Shore City postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. Davenports Harbour Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcleod, Tammy Clarke |
Rothesay Bay North Shore City 0630 New Zealand |
07 Jun 2018 - |
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
07 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Tammy Clarke |
Rothesay Bay North Shore City New Zealand |
03 Oct 2006 - 15 Sep 2017 |
| Individual | Dallow, Derek John |
Arkles Bay |
29 Jul 2005 - 10 Sep 2012 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
15 Sep 2017 - 07 Jun 2018 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
15 Sep 2017 - 07 Jun 2018 |
| Individual | Kermode, Anthony Graham Mcinnes |
Epsom |
29 Jul 2005 - 27 Jun 2010 |
| Individual | Goodwin, Scott James |
Browns Bay North Shore City 0630 New Zealand |
01 Jul 2010 - 31 Mar 2014 |
| Director | Scott James Goodwin |
Browns Bay North Shore City 0630 New Zealand |
01 Jul 2010 - 31 Mar 2014 |
Tammy Clarke Mcleod - Director
Appointment date: 01 Oct 2006
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 01 Aug 2007
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: 29 Jul 2005
Termination date: 10 Sep 2012
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Oct 2009
Anthony Graham Mcinnes Kermode - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 01 Oct 2006
Address: Epsom,
Address used since 29 Jul 2005
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