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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 107261 | |||
Entity (NZ Limited Company) | Fidelis Trust Limited Shareholder NZBN: 9429036743391 |
Milford Auckland |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davern, James Victor |
Milford Auckland |
17 Aug 1954 - 24 Mar 2006 |
Individual | Davern, James Victor |
Milford Auckland New Zealand |
24 Mar 2006 - 27 Jun 2010 |
Individual | Davern, Jeanette Barbara |
Milford Auckland |
24 Mar 2006 - 27 Jun 2010 |
Individual | Davern, Jeanette Barbara |
Milford Auckland |
24 Mar 2006 - 27 Jun 2010 |
Individual | Davern, James Victor |
Milford Auckland |
24 Mar 2006 - 27 Jun 2010 |
Individual | Griffiths, C J |
Auckland |
17 Aug 1954 - 24 Mar 2006 |
Individual | Green, Rn |
Auckland |
17 Aug 1954 - 24 Mar 2006 |
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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