Davy Family Company Limited
Type: NZ Limited Company (Ltd)Davy Family Company Limited (NZBN 9429036101085) was started on 05 Mar 2003. 5 addresess are currently in use by the company: 21 Layard Street, Opunake, Opunake, 4616 (type: registered, service). 878 Oeo Road, Rd 28, Hawera had been their registered address, until 21 Jul 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Davy, Beverley Margaret (an individual) located at Opunake, Opunake postcode 4616,
Bernet, Paul James (an individual) located at Strandon, New Plymouth postcode 4312,
Davy, Andrew Percy (an individual) located at Opunake, Opunake postcode 4616. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Davy, Beverley Margaret (an individual) - located at Opunake, Opunake. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davy, Andrew Percy, located at Opunake, Opunake (an individual). Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 878 Oeo Road, Rd 28, Hawera, 4678 | Physical | 08 Jun 2011 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 May 2021 |
| 21 Layard Street, Opunake, Opunake, 4616 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Percy Davy
Opunake, Opunake, 4616
Address used since 12 Jul 2023
Rd 28, Hawera, 4678
Address used since 25 May 2020
Rd 28, Manaia, 4678
Address used since 05 Mar 2003 |
Director | 05 Mar 2003 - current |
|
Beverley Margaret Davy
Opunake, Opunake, 4616
Address used since 12 Jul 2023
Rd 28, Hawera, 4678
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 878 Oeo Road, Rd 28, Hawera, 4678 | Registered & service | 08 Jun 2011 - 21 Jul 2023 |
| 878 Oeo Rd, Rd 28, Hawera 4678 | Registered & physical | 14 Jul 2009 - 08 Jun 2011 |
| 878 Oeo Road, Rd 28, Manaia | Registered & physical | 05 Mar 2003 - 14 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Beverley Margaret Individual |
Opunake Opunake 4616 |
05 Mar 2003 - current |
|
Bernet, Paul James Individual |
Strandon New Plymouth 4312 |
03 Oct 2022 - current |
|
Davy, Andrew Percy Individual |
Opunake Opunake 4616 |
05 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Beverley Margaret Individual |
Opunake Opunake 4616 |
05 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davy, Andrew Percy Individual |
Opunake Opunake 4616 |
05 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cram, Donna Maree Individual |
Rd 29 Hawera 4679 |
05 Mar 2003 - 03 Oct 2022 |
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