Familia Davis Trustees Limited, a registered company, was registered on 02 Aug 2017. 9429046279088 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 3 directors: Jeremy Nicholas Parsons - an active director whose contract started on 30 Sep 2024,
Tammy Clarke Mcleod - an active director whose contract started on 30 Sep 2024,
Brandon John Cullen - an inactive director whose contract started on 02 Aug 2017 and was terminated on 30 Sep 2024.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 2/331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Parsons, Jeremy Nicholas (an individual) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (an individual) located at Rothesay Bay, Auckland postcode 0630.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
30 Sep 2024 - |
| Individual | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
30 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2017 - 30 Sep 2024 |
Jeremy Nicholas Parsons - Director
Appointment date: 30 Sep 2024
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 30 Sep 2024
Tammy Clarke Mcleod - Director
Appointment date: 30 Sep 2024
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Sep 2024
Brandon John Cullen - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 30 Sep 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Aug 2017
Cjmf Limited
5-7 Corinthian Drive, Albany
Golden Ocean Trading Co Limited
Unit 9, 5-7 Corinthian Drive
Murphys Development Limited
5-7 Corinthian Drive, Albany
Mcm Trustees Limited
5-7 Corinthian Drive, Albany
Cbhc Trustees Limited
5-7 Corinthian Drive, Albany
Trustee Services (ward Family) Limited
5-7 Corinthian Drive, Albany
Cbhc Trustees Limited
5-7 Corinthian Drive, Albany
Cds Trustee Co. (1) Limited
Mcveagh Fleming
Cjmf Limited
5-7 Corinthian Drive, Albany
Jack And Jessica Developments Trustee Co Limited
C/- Mcveagh Fleming
Mcm Trustees Limited
5-7 Corinthian Drive, Albany
Philadelphia Trustee Limited
5-7 Corinthian Drive, Albany