General information

Davmet (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429000048729
New Zealand Business Number
404292
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
21 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 48000
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
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Mcgarvie, Ian David
Individual
Havelock North
4130
29 Aug 1988 - current

Historic shareholders

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
Location
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