General information

Davenports Fruean Trustee 15 Limited

Type: NZ Limited Company (Ltd)
9429041682791
New Zealand Business Number
5657795
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Davenports Fruean Trustee 15 Limited (issued an NZ business number of 9429041682791) was incorporated on 31 Mar 2015. 2 addresses are currently in use by the company: 195 Universal Drive, Henderson, Auckland, 0610 (type: registered, physical). 404 Great North Road, Henderson, Auckland had been their physical address, up until 29 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Craig, Nicola Jane (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Burn, Lucas Samuel (a director) - located at Kumeu, Kumeu. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Davenports Fruean Trustee 15 Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
195 Universal Drive, Henderson, Auckland, 0610 Registered & physical & service 29 Nov 2017
Directors
Name and Address Role Period
Nicola Jane Craig
Glendowie, Auckland, 1071
Address used since 03 May 2019
Director 03 May 2019 - current
Lucas Samuel Burn
Kumeu, Kumeu, 0810
Address used since 24 Jan 2020
Director 24 Jan 2020 - current
Bernard George Allen
Auckland, 1010
Address used since 31 Mar 2015
Mairangi Bay, Auckland, 0630
Address used since 08 Jun 2017
Director 31 Mar 2015 - 30 Mar 2021
Simon George Bratley
Rd 1, Waimauku, 0881
Address used since 16 Sep 2015
Director 31 Mar 2015 - 22 Dec 2017
Addresses
Previous address Type Period
404 Great North Road, Henderson, Auckland, 0650 Physical & registered 31 Mar 2015 - 29 Nov 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Craig, Nicola Jane
Director
Glendowie
Auckland
1071
03 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burn, Lucas Samuel
Director
Kumeu
Kumeu
0810
03 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Allen, Bernard George
Individual
Auckland
1010
31 Mar 2015 - 03 Jun 2021
Bratley, Simon George
Individual
Rd 1
Waimauku
0881
31 Mar 2015 - 20 Mar 2018
Bernard George Allen
Director
Auckland
1010
31 Mar 2015 - 03 Jun 2021
Bernard George Allen
Director
Auckland
1010
31 Mar 2015 - 03 Jun 2021
Simon George Bratley
Director
Rd 1
Waimauku
0881
31 Mar 2015 - 20 Mar 2018
Location
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