Davenports Fruean Trustee 15 Limited was incorporated on 31 Mar 2015 and issued a New Zealand Business Number of 9429041682791. This registered LTD company has been managed by 4 directors: Nicola Jane Craig - an active director whose contract began on 03 May 2019,
Lucas Samuel Burn - an active director whose contract began on 24 Jan 2020,
Bernard George Allen - an inactive director whose contract began on 31 Mar 2015 and was terminated on 30 Mar 2021,
Simon George Bratley - an inactive director whose contract began on 31 Mar 2015 and was terminated on 22 Dec 2017.
As stated in our data (updated on 17 Mar 2024), the company registered 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Until 29 Nov 2017, Davenports Fruean Trustee 15 Limited had been using 404 Great North Road, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Craig, Nicola Jane (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burn, Lucas Samuel - located at Kumeu, Kumeu. Davenports Fruean Trustee 15 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 404 Great North Road, Henderson, Auckland, 0650 New Zealand
Physical & registered address used from 31 Mar 2015 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Craig, Nicola Jane |
Glendowie Auckland 1071 New Zealand |
03 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Burn, Lucas Samuel |
Kumeu Kumeu 0810 New Zealand |
03 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Bernard George |
Auckland 1010 New Zealand |
31 Mar 2015 - 03 Jun 2021 |
Individual | Bratley, Simon George |
Rd 1 Waimauku 0881 New Zealand |
31 Mar 2015 - 20 Mar 2018 |
Director | Bernard George Allen |
Auckland 1010 New Zealand |
31 Mar 2015 - 03 Jun 2021 |
Director | Bernard George Allen |
Auckland 1010 New Zealand |
31 Mar 2015 - 03 Jun 2021 |
Director | Simon George Bratley |
Rd 1 Waimauku 0881 New Zealand |
31 Mar 2015 - 20 Mar 2018 |
Nicola Jane Craig - Director
Appointment date: 03 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 May 2019
Lucas Samuel Burn - Director
Appointment date: 24 Jan 2020
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Jan 2020
Bernard George Allen - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 30 Mar 2021
Address: Auckland, 1010 New Zealand
Address used since 31 Mar 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2017
Simon George Bratley - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 22 Dec 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Sep 2015
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