De Havilland Investments Limited, a registered company, was registered on 21 Aug 2000. 9429037159580 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Heather Anja Bradbury - an active director whose contract started on 03 Jun 2008,
Clive Richard Bradbury - an active director whose contract started on 07 May 2018,
Gregory Alan Peebles - an active director whose contract started on 07 May 2018,
Clayton Maurice Bradbury - an inactive director whose contract started on 27 Jun 2012 and was terminated on 08 May 2018,
Clive Richard Bradbury - an inactive director whose contract started on 24 Aug 2000 and was terminated on 20 Aug 2012.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (types include: physical, registered).
De Havilland Investments Limited had been using C/-Clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland as their registered address until 20 Feb 2013.
One entity controls all company shares (exactly 100 shares) - National New Zealand Trust Limited - located at 0618, Whenuapai, Auckland.
Previous addresses
Address: C/-clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland New Zealand
Registered & physical address used from 10 Jun 2008 to 20 Feb 2013
Address: C/- Bradbury & Muir, Level 16, 120 Albert Street, Auckland
Registered & physical address used from 01 Mar 2004 to 10 Jun 2008
Address: C/- Bradbury & Muir, Level 16, Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 04 Mar 2003 to 01 Mar 2004
Address: C/- Bradbury & Muir, Level 7, Westpactrust Tower, 120 Albert Street, Auckland
Physical & registered address used from 21 Aug 2000 to 04 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | National New Zealand Trust Limited Shareholder NZBN: 9429039447302 |
Whenuapai Auckland 0618 New Zealand |
21 Aug 2000 - |
Ultimate Holding Company
Heather Anja Bradbury - Director
Appointment date: 03 Jun 2008
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 03 Jun 2008
Clive Richard Bradbury - Director
Appointment date: 07 May 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 07 May 2018
Gregory Alan Peebles - Director
Appointment date: 07 May 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 May 2018
Clayton Maurice Bradbury - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 08 May 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Feb 2013
Clive Richard Bradbury - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 20 Aug 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Sep 2006
Gregory Alan Peebles - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 10 Aug 2012
Address: Karaka, Auckland,
Address used since 29 Aug 2000
Murray Stevenson Bowler - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 24 Aug 2000
Address: Torbay, Auckland,
Address used since 21 Aug 2000
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