Davene Enterprises Limited, a registered company, was started on 31 Mar 1969. 9429040609164 is the business number it was issued. This company has been run by 2 directors: Nigel Wallace Speakman - an active director whose contract started on 04 Oct 2021,
Norene Mary Speakman - an inactive director whose contract started on 16 Sep 1991 and was terminated on 01 Sep 2022.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 130 The Drive, Epsom, Auckland, 1023 (types include: registered, physical).
Davene Enterprises Limited had been using 35 Entrican Avenue, Remuera, Auckland as their physical address up to 15 Sep 2014.
All company shares (40000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Franken, Karen (an individual) located at Mount Eden, Auckland postcode 1024,
Speakman, Norene Mary (an individual) located at Epsom, Auckland postcode 1023,
Speakman, Nigel (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address #1: 35 Entrican Avenue, Remuera, Auckland New Zealand
Physical address used from 01 Jul 1997 to 15 Sep 2014
Address #2: 35 Entrican Avenue, Remuera, Auckland New Zealand
Registered address used from 10 Oct 1994 to 16 Sep 2014
Address #3: 2a Kipling Avenue, Epsom
Registered address used from 10 Oct 1994 to 10 Oct 1994
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Individual | Franken, Karen |
Mount Eden Auckland 1024 New Zealand |
15 Sep 2005 - |
Individual | Speakman, Norene Mary |
Epsom Auckland 1023 New Zealand |
15 Sep 2005 - |
Individual | Speakman, Nigel |
Epsom Auckland 1023 New Zealand |
15 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Speakman, N M (estate) |
C/ 35 Entrican Ave Remuera |
31 Mar 1969 - 15 Sep 2005 |
Individual | Speakman, N M (estate) |
C/ 35 Entrican Ave Remuera |
31 Mar 1969 - 15 Sep 2005 |
Individual | Franken, K M (estate) |
35 Entrican Avenue Remuera, Auckland |
31 Mar 1969 - 27 Jun 2010 |
Nigel Wallace Speakman - Director
Appointment date: 04 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Oct 2021
Norene Mary Speakman - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 01 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Sep 2014
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