Davenhomes Limited was incorporated on 31 Jul 2015 and issued a New Zealand Business Number of 9429041879412. This registered LTD company has been supervised by 2 directors: Sandra Marilyn Davenport - an active director whose contract started on 31 Jul 2015,
Warren David Davenport - an active director whose contract started on 31 Jul 2015.
According to our data (updated on 08 Apr 2024), this company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Until 31 Jul 2019, Davenhomes Limited had been using Suite 2, 226 Thames Street, Morrinsville, Morrinsville as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Davenport, Sandra Marilyn (a director) located at Rd 2, Morrinsville postcode 3372,
Davenport, Warren David (a director) located at Rd 2, Morrinsville postcode 3372.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Davenport, Warren David - located at Rd 2, Morrinsville.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Davenport, Sandra Marilyn, located at Rd 2, Morrinsville (a director). Davenhomes Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 31 May 2019 to 31 Jul 2019
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 31 Jul 2015 to 31 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 |
19 Knox Street Hamilton 3204 New Zealand |
31 Jul 2015 - |
Director | Davenport, Sandra Marilyn |
Rd 2 Morrinsville 3372 New Zealand |
31 Jul 2015 - |
Director | Davenport, Warren David |
Rd 2 Morrinsville 3372 New Zealand |
31 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Davenport, Warren David |
Rd 2 Morrinsville 3372 New Zealand |
31 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Davenport, Sandra Marilyn |
Rd 2 Morrinsville 3372 New Zealand |
31 Jul 2015 - |
Sandra Marilyn Davenport - Director
Appointment date: 31 Jul 2015
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 03 Aug 2015
Warren David Davenport - Director
Appointment date: 31 Jul 2015
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 03 Aug 2015
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