Davonne Holdings Limited was registered on 14 Jun 1984 and issued an NZBN of 9429039939647. The registered LTD company has been run by 3 directors: Yvonne Lorraine Mackay - an active director whose contract began on 20 Feb 1990,
David Timothy Gibson - an inactive director whose contract began on 07 Oct 2005 and was terminated on 14 Dec 2005,
David Timothy Gibson - an inactive director whose contract began on 20 Feb 1990 and was terminated on 07 Oct 2005.
As stated in BizDb's information (last updated on 24 Feb 2024), this company uses 1 address: 104 Vivian Street, Te Aro, Wellington, 5046 (category: physical, registered).
Up to 19 Jun 1998, Davonne Holdings Limited had been using 119 Taranaki St, Wellington as their registered address.
A total of 9000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 8950 shares are held by 2 entities, namely:
Mackay, Yvonne (an individual) located at Te Aro, Wellington postcode 6011,
Nowland, Terence Stanley (an individual) located at Wellington.
Another group consists of 1 shareholder, holds 0.56 per cent shares (exactly 50 shares) and includes
Mackay, Yvonne Lorraine - located at Te Aro, Wellington.
Previous addresses
Address #1: 119 Taranaki St, Wellington
Registered address used from 19 Jun 1998 to 19 Jun 1998
Address #2: 119 Taranaki Street, Wellington New Zealand
Registered address used from 19 Jun 1998 to 21 Jul 2014
Address #3: 119 Taranaki St, Wellington New Zealand
Physical address used from 01 Jul 1997 to 21 Jul 2014
Basic Financial info
Total number of Shares: 9000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8950 | |||
| Individual | Mackay, Yvonne |
Te Aro Wellington 6011 New Zealand |
29 May 2007 - |
| Individual | Nowland, Terence Stanley |
Wellington New Zealand |
01 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mackay, Yvonne Lorraine |
Te Aro Wellington 6011 New Zealand |
25 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackay, Yvonne Lorraine |
Paramata Wellington |
22 Dec 2005 - 22 Dec 2005 |
| Individual | Kearns, Bernard John |
Wellington New Zealand |
01 Sep 2009 - 11 Jul 2014 |
| Individual | Nowland, Terry |
Wadestown Wellington |
22 Dec 2005 - 22 Dec 2005 |
| Individual | Gibson, Yvonne Lorraine |
Paremata Wellington |
14 Jun 1984 - 22 Dec 2005 |
| Individual | Gibson, David Timothy |
Paremata Wellington |
14 Jun 1984 - 22 Dec 2005 |
| Individual | Kearns, Bernard John |
Epuni Wellington |
22 Dec 2005 - 22 Dec 2005 |
Yvonne Lorraine Mackay - Director
Appointment date: 20 Feb 1990
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jul 2016
David Timothy Gibson - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 14 Dec 2005
Address: Wellington,
Address used since 07 Oct 2005
David Timothy Gibson - Director (Inactive)
Appointment date: 20 Feb 1990
Termination date: 07 Oct 2005
Address: Paremata, Wellington,
Address used since 20 Feb 1990
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