Davidson Roberts Family Holdings Limited
Type: NZ Limited Company (Ltd)Davidson Roberts Family Holdings Limited (issued a New Zealand Business Number of 9429030992191) was incorporated on 10 Aug 2011. 6 addresess are in use by the company: 5 Hastings Street, Waikanae Beach, Waikanae, 5036 (type: office, delivery). 6/104 The Terrace, Wellington had been their registered address, up to 04 Nov 2014. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Davidson, Gordon (a director) located at Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Roberts, Robyn Alice (a director) - located at Waikanae. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Davidson Roberts Family Holdings Limited. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Hastings Street, Waikanae Beach, Waikanae, 5036 | Shareregister & other (Address For Share Register) | 10 Aug 2011 |
| 5 Hastings Street, Waikanae Beach, Waikanae, 5036 | Registered & physical & service | 04 Nov 2014 |
| 5 Hastings Street, Waikanae Beach, Waikanae, 5036 | Office & delivery | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Gordon Davidson
Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 10 Aug 2011 - current |
|
Gordon Davidson
Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 10 Aug 2011 - current |
|
Suzanne Maree Sage
Rd 2, Carterton, 5792
Address used since 01 Mar 2024
Waikanae, 5036
Address used since 11 Oct 2022
Te Moana Road, Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 10 Aug 2011 - current |
|
Robyn Alice Roberts
Waikanae, 5036
Address used since 11 Oct 2022
Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 10 Aug 2011 - current |
| 5 Hastings Street , Waikanae Beach , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 6/104 The Terrace, Wellington, 6011 | Registered & physical | 10 Aug 2011 - 04 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Gordon Director |
Waikanae 5036 |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Robyn Alice Director |
Waikanae 5036 |
10 Aug 2011 - current |
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