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General information

Davan & Barber Limited

Type: NZ Limited Company (Ltd)
9429033060132
New Zealand Business Number
2037154
Company Number
Registered
Company Status

Davan & Barber Limited (New Zealand Business Number 9429033060132) was registered on 08 Nov 2007. 4 addresses are in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: registered, physical). C/-Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 had been their physical address, up until 13 Apr 2011. Davan & Barber Limited used other names, namely: Davan Brothers Limited from 08 Nov 2007 to 10 Dec 2019. 530 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (1.89% of shares), namely:
Davan, Wendy Caroline (an individual) located at Kaitaia postcode 0481. As far as the second group is concerned, a total of 1 shareholder holds 67.92% of all shares (exactly 360 shares); it includes
Davan, Angus Robert (an individual) - located at Herekino, Rd 1, Kaitaia. The next group of shareholders, share allotment (150 shares, 28.3%) belongs to 1 entity, namely:
Davan, Conrad Arthur, located at Rd 1, Kaitaia (an individual). The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Nov 2007
6 Redan Road, Kaitaia, Kaitaia, 0410 Registered & physical & service 13 Apr 2011
Last updated:
Directors
Name and Address Role Period
Angus Robert Davan
Herekino, Rd 1, Kaitaia, 0481
Address used since 10 Dec 2019
Rd 1, Kaitaia, 0481
Address used since 15 Apr 2010
Director 08 Nov 2007 - current
Wendy Caroline Davan
Kaitaia, 0481
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
David Davan
Herekino, Kaitaia, 0481
Address used since 18 Apr 2016
Director 08 Nov 2007 - 09 Dec 2021
Conrad Davan
Awanui,
Address used since 08 Nov 2007
Director 08 Nov 2007 - 04 Jan 2008
Shirley Ann Davan
Awanui,
Address used since 08 Nov 2007
Director 08 Nov 2007 - 04 Jan 2008
Matthew David Davan
Herekino,
Address used since 08 Nov 2007
Director 08 Nov 2007 - 04 Jan 2008
Addresses
Previous address Type Period
C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 Physical & registered 08 Nov 2007 - 13 Apr 2011
Financial Data
Financial info
530
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Davan, Wendy Caroline
Individual 		Kaitaia
0481 		28 Nov 2023 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Davan, Angus Robert
Individual 		Herekino, Rd 1
Kaitaia
0481 		08 Nov 2007 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Davan, Conrad Arthur
Individual 		Rd 1
Kaitaia
0481 		01 Jun 2023 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Davan, Shirley Ann
Individual 		Awanui
0486 		08 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Davan, David
Individual 		Herekino
 08 Nov 2007 - 01 Jun 2023
Davan, Matthew David
Individual 		Herekino
 08 Nov 2007 - 27 Jun 2010
Davan, Conrad
Individual 		Awanui
 08 Nov 2007 - 27 Jun 2010
Location
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