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James Davern Limited

Type: NZ Limited Company (Ltd)
9429040720142
NZBN
51593
Company Number
Registered
Company Status
010048648
GST Number
Current address
36 Saltburn Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 23 Mar 2005

James Davern Limited, a registered company, was registered on 17 Aug 1954. 9429040720142 is the business number it was issued. This company has been managed by 4 directors: Keith Norman Goodall - an active director whose contract began on 09 Nov 2022,
Jeanette Barbara Davern - an active director whose contract began on 09 Nov 2022,
Frank Justin Henry - an active director whose contract began on 09 Nov 2022,
James Victor Davern - an inactive director whose contract began on 19 Apr 1988 and was terminated on 09 Nov 2022.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Saltburn Road, Milford, Auckland, 0620 (category: physical, registered).
James Davern Limited had been using Kirk Barclay, 8Th Flr Westpac Twr, 120 Albert St, Auckland as their registered address up until 23 Mar 2005.
A single entity owns all company shares (exactly 107261 shares) - Fidelis Trust Limited - located at 0620, Milford, Auckland.

Addresses

Previous addresses

Address: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Registered address used from 08 May 1998 to 23 Mar 2005

Address: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Physical address used from 08 May 1998 to 08 May 1998

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 08 May 1998 to 23 Mar 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 330000

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 107261
Entity (NZ Limited Company) Fidelis Trust Limited
Shareholder NZBN: 9429036743391
Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davern, James Victor Milford
Auckland
Individual Davern, James Victor Milford
Auckland

New Zealand
Individual Davern, Jeanette Barbara Milford
Auckland
Individual Davern, Jeanette Barbara Milford
Auckland
Individual Davern, James Victor Milford
Auckland
Individual Griffiths, C J Auckland
Individual Green, Rn Auckland
Directors

Keith Norman Goodall - Director

Appointment date: 09 Nov 2022

Address: Point England, Auckland, 1072 New Zealand

Address used since 09 Nov 2022


Jeanette Barbara Davern - Director

Appointment date: 09 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Nov 2022


Frank Justin Henry - Director

Appointment date: 09 Nov 2022

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 09 Nov 2022


James Victor Davern - Director (Inactive)

Appointment date: 19 Apr 1988

Termination date: 09 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 19 Apr 1988

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