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General information

Davies Landco (2008) Limited

Type: NZ Limited Company (Ltd)
9429032741186
New Zealand Business Number
2132780
Company Number
Registered
Company Status

Davies Landco (2008) Limited (issued an NZ business identifier of 9429032741186) was registered on 04 Jun 2008. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, 354 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 07 Mar 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Davies, Donna Lee (an individual) located at Rd1, Te Awamutu, 3879. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Redoubt Trustees Xi Limited (an entity) - located at Te Awamutu, Te Awamutu,
Davies, Donna Lee (an individual) - located at Rd1, Te Awamutu, 3879,
Davies, Paul Neil (an individual) - located at Rd1, Te Awamutu, 3879. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Davies, Paul Neil, located at Rd1, Te Awamutu, 3879 (an individual). Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 23 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Last updated:
Directors
Name and Address Role Period
Paul Neil Davies
Rd 1, Te Awamutu, 3879
Address used since 24 Sep 2009
Director 04 Jun 2008 - current
Donna Lee Davies
Rd 1, Te Awamutu, 3879
Address used since 24 Sep 2009
Director 04 Jun 2008 - current
Addresses
Previous address Type Period
Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 23 Jul 2019 - 07 Mar 2024
Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 09 Jul 2018 - 23 Jul 2019
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Street, Hamilton, 3204 Physical & registered 12 Jun 2017 - 09 Jul 2018
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 22 Jul 2013 - 12 Jun 2017
C/o De Lautours.co, 182 Teasdale Street, Te Awamutu 3800 Registered & physical 01 Oct 2009 - 22 Jul 2013
C/-davies Foods, Landscape Lane, Te Awamutu, 3800 Physical & registered 04 Jun 2008 - 01 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davies, Donna Lee
Individual 		Rd1
Te Awamutu, 3879
 04 Jun 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Redoubt Trustees Xi Limited
Shareholder NZBN: 9429031190619
Entity (NZ Limited Company) 		Te Awamutu
Te Awamutu
3800 		30 Nov 2011 - current
Davies, Donna Lee
Individual 		Rd1
Te Awamutu, 3879
 04 Jun 2008 - current
Davies, Paul Neil
Individual 		Rd1
Te Awamutu, 3879
 04 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Paul Neil
Individual 		Rd1
Te Awamutu, 3879
 04 Jun 2008 - current
Location
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