Posted 17/4/07
COMPANY DETAILS OF DAVIES HILL PTY LTD OWNERSHIP/SHAREHOLDERS, GOLF COURSE HILL DEVELOPMENT | |||
(Dunn & Bradstreet extract) | |||
| @11/3/07 | @13/3/07 | @13/3/07 |
COMPANY | Davies Hill Pty. Ltd. | Woodend At Heart Pty. Ltd. | Devlot5 Pty. Ltd. |
| Owns Davies’ Farm, vendor of land for Braemar proposal | Shareholder in Davies Hill P/L | Shareholder in Davies Hill P/L |
Start Date | 20/4/05 | 28/7/05 | 16/6/05 |
ACN | 113909489 | 115514764 | 114796511 |
ABN | 39113909489 | - | 68114796511 |
Registered Office | Stewarts Accountants, 141 View St, Bendigo, 3550. | HEP Steel, 74 High St., Woodend, 3442. | 141 View St., Bendigo, 3550.
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Start | 10/8/05 | 28/7/05 | 16/6/05 |
Principal Place of Business | Villawood Properties P/L, Level 1, 6 Riverside Quay, Southbank, 3006. | HEP Steel, 74 High St., Woodend, 3442. | 141 View St., Bendigo, 3550. |
Start |
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| 16/6/05 |
Directors |
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Director | Rory John Costelloe 57 Myers St., Bendigo, 3550. | Henry Errol Peter Steel, 17 Ladye Place, Woodend, 3442. | Timothy John Robertson, 386 Hargreaves St., Bendigo, 3550. |
Start | 3/8/05 | 28/7/05 | 16/6/05 |
Current Boards (16) |
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Director | Robert Leslie Taber, 9 Lipton Drive, Dandenong, 3175. | Paul Thomas Tomkinson, “Cathlaw”, 75 Ferrier Rd., New Gisborne, 3438. |
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Start | 3/8/05 | 28/7/05 |
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Previous Boards | None Listed | - |
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Director | Henry Errol Peter Steel, 17 Ladye Place, Woodend, 3442. | Mark O’Brien, 97 Bradley’s Lane, Warrandyte, 3113. |
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Start | 3/8/05 | 28/7/05 |
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Current Boards | Racing Victoria Pty Ltd VicRacing Pty Ltd | - |
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Previous Boards (153) |
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Director |
| Christopher Donald Dance, 17 Rockbeare Grove, Ivanhoe, 3079. |
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Secretary | Mark O’Brien 97 Bradley’s Lane, Warrandyte, 3113. | Mark O’Brien 97 Bradley’s Lane, Warrandyte, 3113. |
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Start | 3/8/05 | 28/7/05 |
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Shares | 100 / $100 | 5 / $5 | 55 / $55 |
Shareholders |
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Shareholder | Woodend At Heart Pty. Ltd. 74 High St., Woodend, 3442. | Morris Point Pty. Ltd., West Tower, Level 8, 608 St. Kilda Rd., Melbourne, 3004. | Villawood Investments Pty. Ltd. 141 View St., Bendigo, 3550. |
Shares | 15 | 1 | 24 |
Shareholder | Devlot5 Pty. Ltd. Stewarts Accountants, 141 View Street, Bendigo, 3550. | County Cavan Pty Ltd. As Trustee For (ATF) County Cavan Investment Trust, Unit 14, 79 Manningham Rd., Bulleen, 3105. | Villawood West Pty. Ltd., 141 View St., Bendigo, 3550. |
Shares | 85 | 1 | 7 |
Shareholder |
| Tomkinson Surveyors Pty Ltd. “Cathlaw” 75 Ferrier Rd., New Gisborne, 3438. | TOR Pty. Ltd., Level 1, 6 Riverside Quay, Southbank, 2006. |
Shares |
| 1 | 24 |
Shareholder |
| HEP & ME Steel, 17 Ladye Place, Woodend, 3442. |
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Shares |
| 1 |
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Shareholder/s |
| Paul Thomas Tomkinson, “Cathlaw”, 75 Ferrier Rd., New Gisborne, 3438. Christopher Ronald Dance, 17 Rockbeare Grove, Ivanhoe, 3079. Henry Errol Peter Steel, 17 Ladye Place, Woodend, 3442. Mark O’Brien, 97 Bradley’s Lane, Warrandyte, 3113. |
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Shares |
| 1 (held Jointly) |
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Previous Shareholders |
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Previous Shareholders |
| Paul Thomas Tomkinson, “Cathlaw”, 75 Ferrier Rd., New Gisborne, 3438. | Ardgowan Properties Pty. Ltd. 141 View st., Bendigo, 3550. |
Shares |
| 1 | 1 |
Previous Shareholders |
| Henry Errol Peter Steel, 17 Ladye Place, Woodend, 3442. | Cocozest Pty. Ltd., 61 Bull St., Bendigo, 3550. |
Shares |
| 1 | 1 |
Previous Shareholders |
| Mark O’Brien, 97 Bradley’s Lane, Warrandyte, 3113. | Inglobo Investments Pty. Ltd., 141 View St., Bendigo, 3550. |
Shares |
| 1 | 3 |
Previous Shareholders |
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| Timothy John Robertson, 386 Hargreaves St., Bendigo, 3550. |
Shares |
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| 1 |