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Davalikat Trustee Limited

Type: NZ Limited Company (Ltd)
9429046009814
NZBN
6253270
Company Number
Registered
Company Status
122490535
GST Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8 Olive Close
Omokoroa
Tauranga 3114
New Zealand
Registered address used since 30 Mar 2017
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Physical & service address used since 08 Jun 2022
Level 1
17 Haszard Street
Waihi 3610
New Zealand
Delivery & postal & office address used since 17 Oct 2022

Davalikat Trustee Limited, a registered company, was launched on 30 Mar 2017. 9429046009814 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 2 directors: Suzanne Michelle Horan - an active director whose contract started on 30 Mar 2017,
Russell George Horan - an active director whose contract started on 18 Dec 2017.
Last updated on 26 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 41 Lawrence Road, Waihi, Waihi, 3610 (registered address),
Level 1, 17 Haszard Street, Waihi, 3610 (delivery address),
Level 1, 17 Haszard Street, Waihi, 3610 (postal address),
Level 1, 17 Haszard Street, Waihi, 3610 (office address) among others.
Davalikat Trustee Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address up until 08 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 41 Lawrence Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 16 Oct 2023

Principal place of activity

Level 1, 17 Haszard Street, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 30 Oct 2018 to 08 Jun 2022

Address #2: 8 Olive Close, Omokoroa, Tauranga, 3114 New Zealand

Physical address used from 30 Mar 2017 to 30 Oct 2018

Contact info
64 27 757063
19 Oct 2018 Phone
kathy@ranchhodco.co.nz
17 Oct 2022 nzbn-reserved-invoice-email-address-purpose
horanfamily@xtra.co.nz
19 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Horan, Russell George Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Horan, Suzanne Michelle Tauranga South
Tauranga
3112
New Zealand
Directors

Suzanne Michelle Horan - Director

Appointment date: 30 Mar 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 06 Oct 2023

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 30 Mar 2017


Russell George Horan - Director

Appointment date: 18 Dec 2017

Address: Waihi, Waihi, 3610 New Zealand

Address used since 06 Oct 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 18 Dec 2017

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