M E & D R M Davies Limited
Type: NZ Limited Company (Ltd)M E & D R M Davies Limited (issued an NZBN of 9429032034745) was launched on 27 May 1983. 2 addresses are currently in use by the company: 883 Haruru Road, Rd 3, Wainui, 0873 (type: physical, service). 27 Colonial Drive, Silverdale, Auckland had been their registered address, until 15 Jul 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Davies, Tracey (an individual) located at Rd 3, Wainui postcode 0873. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Davies, John Philip (a director) - located at Rd 3, Wainui. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 883 Haruru Road, Rd 3, Wainui, 0873 | Physical & service & registered | 15 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Davies
Rd 3, Wainui, 0873
Address used since 06 Mar 2020
Silverdale, Auckland, 0932
Address used since 15 Sep 2016 |
Director | 20 Mar 2007 - current |
|
Melvyn Earle Davies
One Tree Point, One Tree Point, 0118
Address used since 29 Sep 2015 |
Director | 27 May 1983 - 21 Jun 2021 |
|
Dorothy Rosaline Mary Davies
One Tree Point, One Tree Point, 0118
Address used since 29 Sep 2015 |
Director | 27 May 1983 - 18 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 27 Colonial Drive, Silverdale, Auckland, 0932 | Registered & physical | 23 Sep 2016 - 15 Jul 2020 |
| 35 Bermuda Place, One Tree Point, 0118 | Physical & registered | 05 Feb 2009 - 23 Sep 2016 |
| 50 Redwing St, Browns Bay, Auckland | Physical & registered | 01 Jul 1997 - 05 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Tracey Individual |
Rd 3 Wainui 0873 |
28 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, John Philip Director |
Rd 3 Wainui 0873 |
21 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Dorothy Rosaline Mary Individual |
One Tree Point Whangarei 0121 |
27 May 1983 - 21 Jun 2021 |
|
Davies, Melvyn Earle Individual |
One Tree Point Whangarei |
27 May 1983 - 21 Jun 2021 |
 |
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