General information

Davison Engineers Limited

Type: NZ Limited Company (Ltd)
9429033772981
New Zealand Business Number
1881711
Company Number
Registered
Company Status

Davison Engineers Limited (issued an NZBN of 9429033772981) was registered on 16 Nov 2006. 2 addresses are in use by the company: 100 Bryant Road, Rd 1, Papakura, 2580 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, up until 06 Aug 2020. Davison Engineers Limited used other aliases, namely: Davison Consultants Limited from 16 Nov 2006 to 22 Nov 2006. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Davison Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Davison, Marie Elisabeth (an individual) located at Karaka, R.d.1, Papakura postcode 2580,
Davison, Ross Norman (an individual) located at Karaka, R.d.1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Davison, Ross Norman (an individual) - located at Karaka, R.d.1, Papakura. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Davison, Marie Elisabeth, located at Karaka, R.d.1, Papakura (an individual). The Businesscheck database was last updated on 09 May 2024.

Current address Type Used since
100 Bryant Road, Rd 1, Papakura, 2580 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
Ross Norman Davison
Karaka, R.d.1, Papakura, 2580
Address used since 11 Aug 2014
Director 16 Nov 2006 - current
Marie Elisabeth Davison
Karaka, R.d.1, Papakura, 2580
Address used since 11 Aug 2014
Director 16 Nov 2006 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 12 Nov 2012 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 02 Dec 2008 - 12 Nov 2012
130 Main Highway, Ellerslie, Auckland Physical & registered 16 Nov 2006 - 02 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Davison Family Trust Limited
Shareholder NZBN: 9429031268417
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Sep 2012 - current
Davison, Marie Elisabeth
Individual
Karaka, R.d.1
Papakura
2580
16 Nov 2006 - current
Davison, Ross Norman
Individual
Karaka, R.d.1
Papakura
2580
16 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davison, Ross Norman
Individual
Karaka, R.d.1
Papakura
2580
16 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davison, Marie Elisabeth
Individual
Karaka, R.d.1
Papakura
2580
16 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
16 Nov 2006 - 17 Sep 2012
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
16 Nov 2006 - 17 Sep 2012
Location
Companies nearby