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General information

Davani Design Limited

Type: NZ Limited Company (Ltd)
9429036648429
New Zealand Business Number
1184507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Davani Design Limited (issued an NZ business identifier of 9429036648429) was incorporated on 29 Jan 2002. 5 addresess are currently in use by the company: 166G Marua Road, Mount Wellington, Auckland, 1051 (type: physical, registered). Unit G, 166 Marua Road, Ellerslie, Auckland had been their physical address, until 04 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wallace, Katherine Diane (a director) located at Three Kings, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wallace, Timothy David Mclean (an individual) - located at Three Kings, Auckland. Our information was last updated on 01 Jun 2025.

Current address Type Used since
Po Box 11257, Ellerslie, Auckland, 1542 Postal 26 Jul 2019
Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 Office & delivery 26 Jul 2019
166g Marua Road, Mount Wellington, Auckland, 1051 Physical & registered & service 04 Aug 2020
Last updated:
Contact info
64 9 5801350
Phone (Phone)
kathy@vanda.co.nz
Email
www.vanda.co.nz
Website
Directors
Name and Address Role Period
Katherine Diane Wallace
Three Kings, Auckland, 1024
Address used since 17 Apr 2013
Director 17 Apr 2013 - current
Timothy David Mclean Wallace
Three Kings, Auckland, 1024
Address used since 17 Apr 2013
Director 17 Apr 2013 - current
Lance David Mclean Wallace
Rd 2, Warkworth, 0982
Address used since 23 Jun 2010
Director 29 Jan 2002 - 19 Apr 2013
Addresses
Principal place of activity
Unit G, 166 Marua Road , Ellerslie , Auckland , 1051
Previous address Type Period
Unit G, 166 Marua Road, Ellerslie, Auckland, 1051 Physical 01 Aug 2018 - 04 Aug 2020
126 Sandspit Road, Warkworth Physical 29 Jan 2002 - 01 Aug 2018
126 Sandspit Road, Warkworth Registered 29 Jan 2002 - 04 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wallace, Katherine Diane
Director 		Three Kings
Auckland
1024 		24 Oct 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallace, Timothy David Mclean
Individual 		Three Kings
Auckland
1024 		19 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Lance David Mclean
Individual 		Rd 2
Warkworth
0982 		13 Feb 2012 - 24 Oct 2019
Wallace, Lance David Mclean
Individual 		Warkworth
 29 Jan 2002 - 23 Jun 2010
Wallace, Annette Kay
Individual 		Rd 2
Warkworth
0982 		13 Feb 2012 - 19 Apr 2013
Wallace Family Trust
Other 		23 Jun 2010 - 13 Feb 2012
Wallace, Annette Kay
Individual 		Warkworth
 29 Jan 2002 - 23 Jun 2010
Null - Wallace Family Trust
Other 		23 Jun 2010 - 13 Feb 2012
Location
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