General information

Davies Waste Solutions Limited

Type: NZ Limited Company (Ltd)
9429034383186
New Zealand Business Number
1746559
Company Number
Registered
Company Status

Davies Waste Solutions Limited (issued an NZ business number of 9429034383186) was launched on 12 Dec 2005. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 10 Nov 2020. Davies Waste Solutions Limited used other aliases, namely: 1746559 Limited from 08 Dec 2006 to 16 Mar 2007, N.z. Waste Limited (12 Dec 2005 to 08 Dec 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Epg Davies Holding Company Limited (an entity) located at Havelock North, Havelock North postcode 4130. Our information was last updated on 13 May 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 10 Nov 2020
Contact info
www.davieswaste.co.nz
Website
Directors
Name and Address Role Period
Evan Philip George Davies
Tomoana, Hastings, 4120
Address used since 06 Apr 2022
Rd 14, Kahuranaki, 4295
Address used since 24 Feb 2022
Rd 2, Hastings, 4172
Address used since 03 Sep 2013
Director 12 Dec 2005 - current
Addresses
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 01 May 2018 - 10 Nov 2020
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 01 May 2018
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 12 Aug 2015 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 07 May 2007 - 12 Aug 2015
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Registered & physical 30 Aug 2006 - 07 May 2007
C/-scannell Hardy & Co, 207 Karamu Rd N, Hastings Physical & registered 12 Dec 2005 - 30 Aug 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Epg Davies Holding Company Limited
Shareholder NZBN: 9429030261983
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
02 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Davies, Evan Philip George
Individual
R D 2
Hastings
4172
02 Sep 2013 - 02 Sep 2013
Davies, Evan Philip George
Individual
Waipatu
Hastings
4127
12 Dec 2005 - 20 Apr 2017
Goldie, Neville Charles
Individual
Kelburn
Wellington
6012
02 Sep 2013 - 02 Sep 2013
Davies, Andrew George
Individual
Rd 2
Hastings
4172
06 Sep 2012 - 28 Nov 2012
Location
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