General information
Alfred Ian Davies Trustee Limited
Type: NZ Limited Company (Ltd)9429034289631
New Zealand Business Number
1772013
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Alfred Ian Davies Trustee Limited (issued an NZBN of 9429034289631) was registered on 20 Feb 2006. 5 addresess are in use by the company: 3 Pemberton Ave, Bayview, Auckland, 0629 (type: postal, office). 3 Pemberton Ave, Glenfield, N.s.c., 0629 had been their physical address, up until 21 Aug 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Davies, Ashley Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Davis, Diana Lee (a director) located at Bayview, Auckland postcode 0629. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Pemberton Ave, Bayview, Auckland, 0629 | Physical & registered & service | 21 Aug 2015 |
| 3 Pemberton Ave, Bayview, Auckland, 0629 | Postal & office & delivery | 01 Aug 2019 |
Contact info
64 21 2583327
Phone (joint director)
64 21 1502581
Phone (joint director)
dianadavis527@gmail.com
Email (director)
aidfamilytrust@gmail.com
Email (trust email)
dianadavis527@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Lee Davis
Bayview, Auckland, 0629
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - current |
|
Ashley Elizabeth Davies
Remuera, Auckland, 1050
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Denise Alwyn Clark
Forrest Hill, Auckland, 0620
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 24 Aug 2011 |
|
Alfred Ian Davies
Bayview, North Shore City, 0629
Address used since 04 Mar 2010 |
Director | 20 Feb 2006 - 28 Jul 2011 |
Addresses
Principal place of activity
| 3 Pemberton Ave , Bayview , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 3 Pemberton Ave, Glenfield, N.s.c., 0629 | Physical & registered | 11 Mar 2010 - 21 Aug 2015 |
| 3 Pemberton Avenue, Glenfield, Auckland 1310 | Physical & registered | 20 Feb 2006 - 11 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Ashley Elizabeth Individual |
Remuera Auckland 1050 |
01 Aug 2019 - current |
|
Davis, Diana Lee Director |
Bayview Auckland 0629 |
24 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Denise Alwyn Individual |
Unsworth Heights Auckland 0632 |
10 Aug 2011 - 24 May 2022 |
|
Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 Entity |
04 Aug 2020 - 24 May 2022 | |
|
Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 Entity |
Glenfield Auckland, 0629 |
10 Aug 2011 - 04 Aug 2020 |
|
Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 Entity |
Bayview Auckland 0629 |
04 Aug 2020 - 24 May 2022 |
|
Clark, Denise Alwyn Individual |
Unsworth Heights Auckland 0632 |
10 Aug 2011 - 24 May 2022 |
|
Clark, Denise Alwyn Individual |
Unsworth Heights Auckland 0632 |
10 Aug 2011 - 24 May 2022 |
|
Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 Entity |
Glenfield Auckland, 0629 |
10 Aug 2011 - 04 Aug 2020 |
|
Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 Entity |
Glenfield Auckland, 0629 |
10 Aug 2011 - 04 Aug 2020 |
|
Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 Entity |
Glenfield Auckland, 0629 |
10 Aug 2011 - 04 Aug 2020 |
|
Davies, Alfred Ian Individual |
Glenfield Auckland 1310 |
20 Feb 2006 - 10 Aug 2011 |
Location
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|
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