General information

Davis Nominees Limited

Type: NZ Limited Company (Ltd)
9429034653562
New Zealand Business Number
1664633
Company Number
Registered
Company Status

Davis Nominees Limited (issued an NZ business number of 9429034653562) was started on 12 Jul 2005. 2 addresses are in use by the company: 19 Wharfdale Crescent, Mangawhai Heads, Mangawhai, 0505 (type: physical, registered). 3G/220 Victoria Street West, Freemans Bay, Auckland had been their physical address, up to 28 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Davis, Martin William (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davis, Gillian (an individual) - located at Mangawhai Heads, Mangawhai. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
19 Wharfdale Crescent, Mangawhai Heads, Mangawhai, 0505 Physical & registered & service 28 Mar 2017
Directors
Name and Address Role Period
Gillian Davis
Mangawhai Heads, Mangawhai, 0505
Address used since 20 Mar 2017
Director 12 Jul 2005 - current
Martin William Davis
Mangawhai Heads, Mangawhai, 0505
Address used since 20 Mar 2017
Director 12 Jul 2005 - current
Addresses
Previous address Type Period
3g/220 Victoria Street West, Freemans Bay, Auckland, 1011 Physical & registered 27 Mar 2015 - 28 Mar 2017
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 27 Mar 2015
Lock & Partners Ltd, Level 1, 171 Hobson St, Auckland, 1010 Registered & physical 27 May 2013 - 31 Oct 2014
14a Birdwood Crescent, Parnell, Auckland, 1052 Registered & physical 31 May 2012 - 27 May 2013
503/431 Parnell Road, Parnell, Auckland Physical & registered 29 Mar 2010 - 31 May 2012
501/431 Parnell Road, Parnell, , Auckland Physical & registered 21 Mar 2007 - 29 Mar 2010
402/431 Parnell Road, Parnell, Auckland Registered 08 May 2006 - 21 Mar 2007
402/431 Parnell Road, Parnell, Auckland Physical 03 May 2006 - 21 Mar 2007
Apt 19, Trinity Apartments, 429 Parnell Road, Parnell, Auckland Registered 12 Jul 2005 - 08 May 2006
Apt 19, Trinity Apartments, 429 Parnell Road, Parnell, Auckland Physical 12 Jul 2005 - 03 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davis, Martin William
Individual
Mangawhai Heads
Mangawhai
0505
12 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davis, Gillian
Individual
Mangawhai Heads
Mangawhai
0505
12 Jul 2005 - current
Location
Companies nearby