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Davenports Fruean Trustee 15 Limited

Type: NZ Limited Company (Ltd)
9429041682791
NZBN
5657795
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
195 Universal Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 29 Nov 2017

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).

Addresses

Previous address

Address: 404 Great North Road, Henderson, Auckland, 0650 New Zealand

Physical & registered address used from 31 Mar 2015 to 29 Nov 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Craig, Nicola Jane Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burn, Lucas Samuel Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Bernard George Auckland
1010
New Zealand
Individual Bratley, Simon George Rd 1
Waimauku
0881
New Zealand
Director Bernard George Allen Auckland
1010
New Zealand
Director Bernard George Allen Auckland
1010
New Zealand
Director Simon George Bratley Rd 1
Waimauku
0881
New Zealand
Directors

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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