Shortcuts

Davenports Harbour Trustee Limited

Type: NZ Limited Company (Ltd)
9429034633632
NZBN
1669879
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
331 Rosedale Road
Albany New Zealand
Physical & registered & service address used since 29 Jul 2005
331 Rosedale Road
Albany
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jul 2005

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).

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

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
Shares Allocation Number of Shares: 100
Director Mcleod, Tammy Clarke Rothesay Bay
North Shore City
0630
New Zealand
Director Parsons, Jeremy Nicholas Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Tammy Clarke Rothesay Bay
North Shore City

New Zealand
Individual Dallow, Derek John Arkles Bay
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Individual Kermode, Anthony Graham Mcinnes Epsom
Individual Goodwin, Scott James Browns Bay
North Shore City
0630
New Zealand
Director Scott James Goodwin Browns Bay
North Shore City
0630
New Zealand
Directors

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

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