Davmet (New Zealand) Limited (issued an NZ business number of 9429000048729) was registered on 29 Aug 1988. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 23 Sep 2019. Davmet (New Zealand) Limited used other names, namely: Yaldine Investments Limited from 29 Aug 1988 to 31 Oct 1989. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 48000 shares (48% of shares), namely:
Francis, Helen Catherine (an individual) located at Bluff Hill, Napier postcode 4110,
Napier Independent Trustees No. 5 Limited (an entity) located at Ahuriri, Napier, Null postcode 4110. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25000 shares); it includes
Mcgarvie, Ian David (an individual) - located at Havelock North. Businesscheck's database was updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 23 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Colin Ernest Francis
Bluff Hill, Napier, 4110
Address used since 26 Nov 2015 |
Director | 18 Jan 1994 - current |
Ian David Mcgarvie
Havelock North, 4130
Address used since 26 Nov 2015
Ahuriri, Napier, 4110
Address used since 20 Feb 2018 |
Director | 18 Jan 1994 - current |
Arthur Henry Davis
Inglebrook Road, Fobbing Essex, England,
Address used since 18 Jan 1994 |
Director | 18 Jan 1994 - 18 Jan 1994 |
Anthony John
Hastings,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 01 Jan 1994 |
Previous address | Type | Period |
---|---|---|
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 01 Mar 2018 - 23 Sep 2019 |
208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Oct 2014 - 01 Mar 2018 |
208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 01 Mar 2018 |
208-210 Avenue Road East, Hastings, 4122 | Physical | 21 Feb 2011 - 23 Oct 2014 |
208-210 Avenue Road East, Hastings, 4122 | Registered | 21 Feb 2011 - 29 Aug 2013 |
Whk, 208-210 Avenue Road East, Hastings | Registered & physical | 11 Feb 2010 - 21 Feb 2011 |
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 11 Feb 2010 |
Coffey Davidson & Partners, 303n Karamu Road, Hastings | Registered | 30 Apr 1998 - 01 Aug 2007 |
Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 30 Apr 1998 - 01 Aug 2007 |
Coffsy Davidson & Partners, 303n Karamu Road, Hastings | Physical | 30 Apr 1998 - 30 Apr 1998 |
C/- Pear Marwick, 120n Karamu Road, Hastings | Registered | 13 May 1997 - 30 Apr 1998 |
Coffey Davidson & Partners, 120n Karamu Road, Hastings | Registered | 14 Jul 1996 - 13 May 1997 |
- | Physical | 20 Feb 1992 - 30 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Francis, Helen Catherine Individual |
Bluff Hill Napier 4110 |
28 Feb 2005 - current |
Napier Independent Trustees No. 5 Limited Shareholder NZBN: 9429031203968 Entity (NZ Limited Company) |
Ahuriri Napier Null 4110 |
12 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgarvie, Ian David Individual |
Havelock North 4130 |
29 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Francis, Colin Ernest Individual |
Bluff Hill Napier 4110 |
29 Aug 1988 - 11 Feb 2011 |
Francis, Colin Ernest Individual |
Bluff Hill Napier 4110 |
29 Aug 1988 - 11 Feb 2011 |
Francis, Colin Ernest Individual |
Bluff Hill Napier 4110 |
29 Aug 1988 - 11 Feb 2011 |
Davidson, Anthony John Individual |
Havelock North 4130 |
29 Aug 1988 - 12 Apr 2013 |
Francis, Colin Ernest Individual |
Bluff Hill Napier 4110 |
29 Aug 1988 - 11 Feb 2011 |
Black Folder Limited Building A, Level 1, Farming House |
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Poukawa Holdings Limited 211 Market Street |
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David Brownrigg Investments Limited Farming House |
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Farming House Limited 211 Market Street South |
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Kiwiwines2u Limited Building A, Level 1, Farming House |
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Brownrigg Agriculture Limited 211 Market Street South |