General information

Davis Property Developments Limited

Type: NZ Limited Company (Ltd)
9429031768603
New Zealand Business Number
1499304
Company Number
Registered
Company Status

Davis Property Developments Limited (NZBN 9429031768603) was incorporated on 01 Apr 2004. 3 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, 3110 (type: registered, physical). Davis Property Developments Limited used more aliases, namely: Arbor Kilns Limited from 29 Sep 2006 to 19 Nov 2014, Arbor Reman' Limited (01 Apr 2004 to 29 Sep 2006). 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 24 shares (24 per cent of shares), namely:
Davis, Cameron Francis (an individual) located at Winton, Winton postcode 9720,
Kcmh Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
Kcmh Trustee Limited (an entity) - located at Tauranga, Tauranga,
Davis, Elizabeth Annette (an individual) - located at Welcome Bay, Tauranga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davis, Elizabeth Annette, located at Welcome Bay, Tauranga (an individual). Our database was updated on 27 Apr 2024.

Current address Type Used since
160 Welcome Bay Road, Tauranga Registered & physical & service 01 Apr 2004
55 Eighth Avenue, Tauranga, 3110 Registered 05 Mar 2024
Directors
Name and Address Role Period
Neil Andrew Davis
Dannevirke, Dannevirke, 4930
Address used since 23 Jan 2015
Director 23 Jan 2015 - current
Elizabeth Annette Davis
Welcome Bay, Tauranga, 3112
Address used since 20 Jul 2023
Director 20 Jul 2023 - current
Francis Thomas Davis
Welcome Bay, Tauranga, 3112
Address used since 24 Feb 2016
Director 01 Apr 2004 - 20 Jul 2023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Davis, Cameron Francis
Individual
Winton
Winton
9720
05 Sep 2023 - current
Kcmh Trustee Limited
Shareholder NZBN: 9429049441109
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 Sep 2023 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Kcmh Trustee Limited
Shareholder NZBN: 9429049441109
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 Sep 2023 - current
Davis, Elizabeth Annette
Individual
Welcome Bay
Tauranga
3112
30 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Elizabeth Annette
Individual
Welcome Bay
Tauranga
3112
30 Jan 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davis, Francis Thomas
Individual
Welcome Bay
Tauranga
3112
01 Apr 2004 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Davis, Neil Andrew
Individual
Dannevirke
Dannevirke
4930
30 Jan 2015 - current
Davis, Michelle Jillian
Individual
Dannevirke
Dannevirke
4930
30 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Entity
525 Cameron Road
Tauranga
Null 3110
30 Jan 2015 - 05 Sep 2023
Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Entity
525 Cameron Road
Tauranga
Null 3110
30 Jan 2015 - 05 Sep 2023
Location
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