Davanda Holdings Limited
Type: NZ Limited Company (Ltd)Davanda Holdings Limited (issued a business number of 9429036815128) was launched on 08 Aug 2001. 2 addresses are in use by the company: 1/109 Shelly Beach Road, St Mary's Bay, Auckland 1011 (type: physical, registered). C/-Anchor Trustees Limited, Level 5, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland had been their registered address, up to 23 Aug 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hotham, Jenny Runa (an individual) located at St Marys Bay, Auckland 1011. "Trustee service" (ANZSIC K641965) is the category the ABS issued Davanda Holdings Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/109 Shelly Beach Road, St Mary's Bay, Auckland 1011 | Physical & registered & service | 23 Aug 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Jenny Runa Hotham
St Marys Bay, Auckland 1011,
Address used since 12 Jul 2007 |
Director | 12 Jul 2007 - current |
|
David Llewellyn Jones-prichard
50 Margeret Street, Nsw, 2000
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 17 Jun 2014
50 Margeret Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Jun 2014 - current |
|
Michael John Reynolds
Herne Bay, Auckland,
Address used since 28 Jun 2007 |
Director | 16 Sep 2004 - 12 Jul 2007 |
|
Nicholas John Shepherd
Torbay, Auckland,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 12 Jul 2007 |
|
Geoffrey Stewart Pownall
Mt Roskill South, Auckland,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 12 Jul 2007 |
|
Louis Patrick Mcelwee
10 Shelly Beach Road, Herne Bay, Auckland,
Address used since 08 Aug 2001 |
Director | 08 Aug 2001 - 02 Aug 2005 |
|
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 08 Aug 2001 |
Director | 08 Aug 2001 - 16 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-anchor Trustees Limited, Level 5, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 08 Aug 2001 - 23 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotham, Jenny Runa Individual |
St Marys Bay Auckland 1011 |
26 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 Entity |
08 Aug 2001 - 26 Jul 2007 | |
|
Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 Entity |
08 Aug 2001 - 26 Jul 2007 |
 |
Alcohol Detection Limited 1/109 Shelly Beach Road |
|
Ecological Technologies Limited 1/109 Shelly Beach Road |
|
Eden (2004) Limited 1/109 Shelly Beach Road |
|
Davanda Investments Limited 1/109 Shelly Beach Road |
|
Biorock (nz) Limited 109a Shelly Beach Road |
|
Cohen Management Limited Flat 5, 117 Shelly Beach Road |
|
Simjan Limited 14 Ring Terrace |
|
Ktj Trustees Limited 25 Emmett Street |
|
Gbmlc Trustees Limited 51b Shelly Beach Road |
|
Millfield Trustee Limited 74 St Marys Road |
|
Cx Solutions Limited 42 Curran Street |
|
Na Hoku Trustee Company Limited 27 Hamilton Road |