General information
The Davey-williams Trust Company Limited
Type: NZ Limited Company (Ltd)9429033935058
New Zealand Business Number
1853691
Company Number
Registered
Company Status
The Davey-Williams Trust Company Limited (issued an NZ business number of 9429033935058) was incorporated on 15 Aug 2006. 5 addresess are in use by the company: 3061 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). C/-Bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 17 Jul 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Smit, Johannes Owen (an individual) located at Avondale, Auckland. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-john Smit, 3061 Great North Road, New Lynn, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Jul 2009 |
| 3061 Great North Road, New Lynn, Auckland, 0600 | Physical & registered & service | 17 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Owen Smit
Avondale, Auckland, 0600
Address used since 07 Jul 2015 |
Director | 18 Sep 2008 - current |
|
James Lawry Macqueen
116 Harris Road, East Tamaki, Auckland,
Address used since 18 Jun 2007 |
Director | 15 Aug 2006 - 18 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 15 Jul 2008 - 17 Jul 2009 |
| C/-bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki | Registered & physical | 15 Aug 2006 - 15 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Johannes Owen Individual |
Avondale Auckland |
10 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macqueen, James Lawry Individual |
116 Harris Road East Tamaki, Auckland |
15 Aug 2006 - 27 Jun 2010 |
Location
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