General information
Familia Davis Trustees Limited
Type: NZ Limited Company (Ltd)9429046279088
New Zealand Business Number
6369613
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Familia Davis Trustees Limited (issued an NZBN of 9429046279088) was registered on 02 Aug 2017. 4 addresses are in use by the company: 2/331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Parsons, Jeremy Nicholas (an individual) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (an individual) located at Rothesay Bay, Auckland postcode 0630. "Trustee service" (business classification K641965) is the classification the ABS issued Familia Davis Trustees Limited. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 02 Aug 2017 |
| 2/331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 16 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Brandon John Cullen
Point Chevalier, Auckland, 1022
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - 30 Sep 2024 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Jeremy Nicholas Individual |
Mairangi Bay Auckland 0630 |
30 Sep 2024 - current |
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland 0630 |
30 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
Auckland Central Auckland 1010 |
02 Aug 2017 - 30 Sep 2024 |
Location
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