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General information

Davell Investments Limited

Type: NZ Limited Company (Ltd)
9429034956458
New Zealand Business Number
1600068
Company Number
Registered
Company Status

Davell Investments Limited (New Zealand Business Number 9429034956458) was started on 09 Feb 2005. 3 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, until 21 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Proctor, David Graham (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Proctor, Shelley Dorothy (an individual) - located at Omokoroa, Omokoroa. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Other (Address For Share Register) 03 May 2011
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & service & registered 21 Aug 2019
Last updated:
Directors
Name and Address Role Period
David Graham Proctor
Omokoroa, Omokoroa, 3114
Address used since 11 Aug 2021
Waihi Beach, Waihi Beach, 3611
Address used since 24 Nov 2020
Bethlehem, Tauranga, 3110
Address used since 02 Oct 2018
Waihi Beach, Waihi Beach, 3611
Address used since 05 Jul 2017
Rototuna, Hamilton, 3210
Address used since 03 May 2011
Director 09 Feb 2005 - current
Shelley Dorothy Proctor
Omokoroa, Omokoroa, 3114
Address used since 11 Aug 2021
Waihi Beach, Waihi Beach, 3611
Address used since 24 Nov 2020
Waihi Beach, Waihi Beach, 3611
Address used since 05 Jul 2017
Rototuna, Hamilton, 3210
Address used since 26 Aug 2011
Bethlehem, Tauranga, 3110
Address used since 02 Oct 2018
Director 09 Feb 2005 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 11 May 2011 - 21 Aug 2019
Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton Registered & physical 18 May 2006 - 11 May 2011
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Registered & physical 09 Feb 2005 - 18 May 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Proctor, David Graham
Individual 		Omokoroa
Omokoroa
3114 		09 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Proctor, Shelley Dorothy
Individual 		Omokoroa
Omokoroa
3114 		09 Feb 2005 - current
Location
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