General information
Datco Enterprises Limited
Type: NZ Limited Company (Ltd)9429038850905
New Zealand Business Number
587413
Company Number
Registered
Company Status
Datco Enterprises Limited (issued an NZ business number of 9429038850905) was registered on 02 Jul 1993. 5 addresess are in use by the company: 379I Gordons Road, Rd 1, Waiheke Island, 1971 (type: postal, office). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 24 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Gould, Charlotte Lucy (an individual) located at Grey Lynn, Auckland postcode 1021,
Todd, Tanya (an individual) located at Rd 1, Waiheke Island postcode 1971,
Todd, David Malfroy (an individual) located at Rd 1, Waiheke Island postcode 1971. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 379i Gordons Road, Rd 1, Waiheke Island, 1971 | Physical & registered & service | 24 Jul 2019 |
| 379i Gordons Road, Rd 1, Waiheke Island, 1971 | Postal & office & delivery | 12 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Malfroy Todd
Rd 1, Waiheke Island, 1971
Address used since 09 Jul 2019
Saint Marys Bay, Auckland, 1011
Address used since 08 Apr 2013
Saint Marys Bay, Auckland, 1011
Address used since 25 Jul 2017 |
Director | 02 Jul 1993 - current |
|
Tanya Todd
Rd 1, Waiheke Island, 1971
Address used since 09 Jul 2019
Saint Marys Bay, Auckland, 1011
Address used since 08 Apr 2013
Saint Marys Bay, Auckland, 1011
Address used since 25 Jul 2017 |
Director | 31 Jan 1994 - current |
|
Andrew Noel Todd
Ponsonby,
Address used since 02 Jul 1993 |
Director | 02 Jul 1993 - 31 Jan 1994 |
Addresses
Principal place of activity
| 379i Gordons Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 14 Jul 2014 - 24 Jul 2019 |
| Level 38, 23 Albert Street,, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2013 - 14 Jul 2014 |
| C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington | Physical & registered | 24 Jun 2009 - 16 Jul 2013 |
| Pricewaterhouse Coopers, Level 8 Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered & physical | 10 Jun 2002 - 24 Jun 2009 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 May 2000 - 10 Jun 2002 |
| Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 31 Jul 1998 - 22 May 2000 |
| Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 31 Jul 1998 - 31 Jul 1998 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 31 Jul 1998 - 31 Jul 1998 |
| 3 Chatfield Place, Remuera | Registered | 11 Apr 1994 - 31 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Charlotte Lucy Individual |
Grey Lynn Auckland 1021 |
05 Jul 2016 - current |
|
Todd, Tanya Individual |
Rd 1 Waiheke Island 1971 |
02 Jul 1993 - current |
|
Todd, David Malfroy Individual |
Rd 1 Waiheke Island 1971 |
02 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macavoy, Timothy Individual |
Remuera Auckland, Joint-2 |
29 Mar 2004 - 29 Mar 2004 |
|
Tood, David Malfroy Individual |
Remuera Auckland, Joint-2 |
29 Mar 2004 - 27 Jun 2010 |
|
Macavoy, Timothy John Individual |
Remuera Auckland 5, Joint-1 |
02 Jul 1993 - 05 Jul 2016 |
|
Todd, Tanya Individual |
Remuera Auckland, Joint-2 |
29 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |