De Havilland Investments Limited (issued an NZBN of 9429037159580) was registered on 21 Aug 2000. 2 addresses are in use by the company: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 (type: physical, registered). C/-Clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland had been their registered address, until 20 Feb 2013. 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 per cent of shares), namely:
National New Zealand Trust Limited (an entity) located at Whenuapai, Auckland postcode 0618. Our database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 20 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
Heather Anja Bradbury
Whenuapai, Auckland, 0618
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - current |
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 12 Feb 2013 |
Director | 27 Jun 2012 - 08 May 2018 |
Clive Richard Bradbury
Whenuapai, Auckland, 0618
Address used since 19 Sep 2006 |
Director | 24 Aug 2000 - 20 Aug 2012 |
Gregory Alan Peebles
Karaka, Auckland,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 10 Aug 2012 |
Murray Stevenson Bowler
Torbay, Auckland,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 24 Aug 2000 |
Previous address | Type | Period |
---|---|---|
C/-clive R Bradbury, Unit 10, 6 Omega Street, Albany, Auckland | Registered & physical | 10 Jun 2008 - 20 Feb 2013 |
C/- Bradbury & Muir, Level 16, 120 Albert Street, Auckland | Registered & physical | 01 Mar 2004 - 10 Jun 2008 |
C/- Bradbury & Muir, Level 16, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 04 Mar 2003 - 01 Mar 2004 |
C/- Bradbury & Muir, Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Physical & registered | 21 Aug 2000 - 04 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
21 Aug 2000 - current |
Effective Date | 21 Jul 1991 |
Name | National New Zealand Trust Limited |
Type | Ltd |
Ultimate Holding Company Number | 394509 |
Country of origin | NZ |
Litus Investments Limited Unit A, 22 Bristol Road, |
|
Brigham Investments Limited Unit A, 22 Bristol Road |
|
De Havilland Forestry Limited Unit A, 22 Bristol Road |
|
N.z.f. Nominees Limited Unit A, 22 Bristol Road |
|
Oatland Investments Limited Unit A, 22 Bristol Road |
|
B & M Forest Nominees Limited Unit A, 22 Bristol Road |