General information

Davis 5 Limited

Type: NZ Limited Company (Ltd)
9429035356776
New Zealand Business Number
1520563
Company Number
Registered
Company Status

Davis 5 Limited (issued an NZ business identifier of 9429035356776) was started on 04 Jun 2004. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). 42 Moorhouse Street, Morrinsville, Morrinsville had been their registered address, up until 07 Apr 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Davis, David Phillip (an individual) located at Matamata postcode 3471. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Davis, Julie Margaret (an individual) - located at Matamata. The next group of shareholders, share allotment (80 shares, 80%) belongs to 2 entities, namely:
Davis, David Phillip, located at Matamata (an individual),
Davis, Julie Margaret, located at Matamata (an individual). Our data was last updated on 27 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 07 Apr 2014
Directors
Name and Address Role Period
Julie Margaret Davis
Matamata, 3471
Address used since 26 Oct 2018
Morrinsville, Morrinsville, 3300
Address used since 19 Apr 2010
Director 04 Jun 2004 - current
David Phillip Davis
Matamata, 3471
Address used since 26 Oct 2018
Morrinsville, Morrinsville, 3300
Address used since 19 Apr 2010
Director 04 Jun 2004 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical 17 Apr 2012 - 07 Apr 2014
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 16 Mar 2010 - 17 Apr 2012
Cooper Aitken & Partners, 37 Canada Street, Morrinsville Registered 12 Sep 2008 - 16 Mar 2010
37-39 Canada Street, Morrinsville Registered 04 Jun 2004 - 12 Sep 2008
37-39 Canada Street, Morrinsville Physical 04 Jun 2004 - 16 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Davis, David Phillip
Individual
Matamata
3471
04 Jun 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Davis, Julie Margaret
Individual
Matamata
3471
04 Jun 2004 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Davis, David Phillip
Individual
Matamata
3471
04 Jun 2004 - current
Davis, Julie Margaret
Individual
Matamata
3471
04 Jun 2004 - current
Location
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