Davenports West Limited, a registered company, was registered on 03 Sep 2003. 9429035836018 is the NZBN it was issued. The company has been run by 7 directors: Nicola Jane Craig - an active director whose contract started on 23 Feb 2023,
Lucas Samuel Burn - an active director whose contract started on 23 Feb 2023,
Bernard George Allen - an inactive director whose contract started on 30 Nov 2006 and was terminated on 23 Feb 2023,
Simon George Bratley - an inactive director whose contract started on 01 Dec 2006 and was terminated on 22 Dec 2017,
Kenrick John Patterson - an inactive director whose contract started on 03 Sep 2003 and was terminated on 01 Dec 2006.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (category: physical, registered).
Davenports West Limited had been using 404 Great North Road, Henderson, Auckland as their physical address up to 29 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 404 Great North Road, Henderson, Auckland New Zealand
Physical & registered address used from 23 Jul 2007 to 29 Nov 2017
Address: 404 Great North Road, Henderson, Waitakere City
Physical & registered address used from 03 Sep 2003 to 23 Jul 2007
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Craig, Nicola Jane |
Glendowie Auckland 1071 New Zealand |
23 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burn, Lucas Samuel |
Kumeu Kumeu 0810 New Zealand |
23 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Andrew Cunningham |
Titirangi Waitakere City |
03 Sep 2003 - 13 Sep 2005 |
| Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
05 Dec 2006 - 23 Feb 2023 |
| Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
05 Dec 2006 - 23 Feb 2023 |
| Individual | Patterson, Kenrick John |
Te Atatu Peninsula Waitakere City |
03 Sep 2003 - 13 Sep 2005 |
| Individual | Bratley, Simon George |
Rd 1 Waimauku 0881 New Zealand |
05 Dec 2006 - 20 Mar 2018 |
Nicola Jane Craig - Director
Appointment date: 23 Feb 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Feb 2023
Lucas Samuel Burn - Director
Appointment date: 23 Feb 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 23 Feb 2023
Bernard George Allen - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 23 Feb 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Oct 2016
Simon George Bratley - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 22 Dec 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Sep 2015
Kenrick John Patterson - Director (Inactive)
Appointment date: 03 Sep 2003
Termination date: 01 Dec 2006
Address: Te Atatu Peninsula, Waitakere City,
Address used since 13 Sep 2005
Andrew Cunningham Cook - Director (Inactive)
Appointment date: 03 Sep 2003
Termination date: 30 Nov 2006
Address: Titirangi, Waitakere City,
Address used since 03 Sep 2003
Sean David Quinn - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 30 Nov 2006
Address: Waitakere,
Address used since 23 Sep 2005
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