Davenports West Trustee Company (No. 1) Limited was started on 17 Jan 2007 and issued a number of 9429033651019. The registered LTD company has been run by 4 directors: Nicola Jane Craig - an active director whose contract began on 05 Sep 2017,
Lucas Samuel Burn - an active director whose contract began on 24 Jan 2020,
Bernard George Allen - an inactive director whose contract began on 17 Jan 2007 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract began on 17 Jan 2007 and was terminated on 22 Dec 2017.
As stated in our database (last updated on 10 Apr 2024), this company registered 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (category: physical, registered).
Up to 29 Nov 2017, Davenports West Trustee Company (No. 1) 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). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burn, Lucas Samuel (a director) located at Kumeu, Kumeu postcode 0810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Craig, Nicola Jane - located at Glendowie, Auckland.
Previous address
Address: 404 Great North Road, Henderson, Auckland New Zealand
Physical & registered address used from 17 Jan 2007 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burn, Lucas Samuel |
Kumeu Kumeu 0810 New Zealand |
24 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Craig, Nicola Jane |
Glendowie Auckland 1071 New Zealand |
24 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
17 Jan 2007 - 24 Aug 2021 |
Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
17 Jan 2007 - 24 Aug 2021 |
Individual | Bratley, Simon George |
Rd 1 Waimauku 0881 New Zealand |
17 Jan 2007 - 20 Mar 2018 |
Nicola Jane Craig - Director
Appointment date: 05 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Sep 2017
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: 17 Jan 2007
Termination date: 01 Jan 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Oct 2016
Simon George Bratley - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 22 Dec 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Sep 2015
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