General information
James Davern Limited
Type: NZ Limited Company (Ltd)9429040720142
New Zealand Business Number
51593
Company Number
Registered
Company Status
010048648
GST Number
James Davern Limited (issued an NZBN of 9429040720142) was registered on 17 Aug 1954. 2 addresses are in use by the company: 36 Saltburn Road, Milford, Auckland, 0620 (type: physical, registered). Kirk Barclay, 8Th Flr Westpac Twr, 120 Albert St, Auckland had been their registered address, up to 23 Mar 2005. 330000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 107261 shares (32.5% of shares), namely:
Fidelis Trust Limited (an entity) located at Milford, Auckland. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Saltburn Road, Milford, Auckland, 0620 | Physical & registered & service | 23 Mar 2005 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Jeanette Barbara Davern
Milford, Auckland, 0620
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Frank Justin Henry
Ponsonby, Auckland, 1021
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
James Victor Davern
Milford, Auckland, 0620
Address used since 19 Apr 1988 |
Director | 19 Apr 1988 - 09 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Registered | 08 May 1998 - 23 Mar 2005 |
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Physical | 08 May 1998 - 08 May 1998 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 08 May 1998 - 23 Mar 2005 |
Financial Data
Financial info
330000
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 107261
| Shareholder Name | Address | Period |
|---|---|---|
|
Fidelis Trust Limited Shareholder NZBN: 9429036743391 Entity (NZ Limited Company) |
Milford Auckland |
24 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davern, James Victor Individual |
Milford Auckland |
17 Aug 1954 - 24 Mar 2006 |
|
Davern, James Victor Individual |
Milford Auckland |
24 Mar 2006 - 27 Jun 2010 |
|
Davern, Jeanette Barbara Individual |
Milford Auckland |
24 Mar 2006 - 27 Jun 2010 |
|
Davern, Jeanette Barbara Individual |
Milford Auckland |
24 Mar 2006 - 27 Jun 2010 |
|
Davern, James Victor Individual |
Milford Auckland |
24 Mar 2006 - 27 Jun 2010 |
|
Griffiths, C J Individual |
Auckland |
17 Aug 1954 - 24 Mar 2006 |
|
Green, Rn Individual |
Auckland |
17 Aug 1954 - 24 Mar 2006 |
Location
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Fidelis Trust Limited 36 Saltburn Road |
|
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|
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|
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|
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|
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