General information

A & D Davis Limited

Type: NZ Limited Company (Ltd)
9429036272297
New Zealand Business Number
1249737
Company Number
Registered
Company Status

A & D Davis Limited (issued an NZ business identifier of 9429036272297) was launched on 29 Oct 2002. 4 addresses are currently in use by the company: 2A Cliff Street, Onerahi, Whangarei, 0110 (type: registered, service). 92 Ritchie Road, R.d.4, Whangarei had been their registered address, until 16 Jul 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Davis, Alan John (an individual) located at Onerahi, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Alan John Davis, Dianne Marie Davis and Wrmk Trustees (2016) Limited (an other) - located at Onerahi, Whangarei. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Davis, Dianne Marie, located at Onerahi, Whangarei (an individual). Businesscheck's data was last updated on 03 May 2025.

Current address Type Used since
92 Ritchie Road, Rd 4, Whangarei, 0174 Physical & registered & service 16 Jul 2012
2a Cliff Street, Onerahi, Whangarei, 0110 Registered & service 15 Aug 2024
Contact info
64 21 377588
Phone (Phone)
anddavis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan John Davis
Onerahi, Whangarei, 0110
Address used since 07 Aug 2024
Rd 4, Parua Bay, 0174
Address used since 15 Jul 2023
Whangarei, 0174
Address used since 10 Jul 2016
Director 29 Oct 2002 - current
Dianne Marie Davis
Onerahi, Whangarei, 0110
Address used since 07 Aug 2024
Rd 4, Parua Bay, 0174
Address used since 15 Jul 2023
R.d.4, Whangarei, 0174
Address used since 01 Aug 2015
Director 29 Oct 2002 - current
Addresses
Principal place of activity
92 Ritchie Road , Rd 4 , Whangarei , 0174
Previous address Type Period
92 Ritchie Road, R.d.4, Whangarei Registered & physical 29 Oct 2002 - 16 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davis, Alan John
Individual
Onerahi
Whangarei
0110
29 Oct 2002 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Alan John Davis, Dianne Marie Davis And Wrmk Trustees (2016) Limited
Other (Other)
Onerahi
Whangarei
0110
20 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Dianne Marie
Individual
Onerahi
Whangarei
0110
29 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Davis Paramount Trust
Other
04 Jul 2004 - 20 Aug 2017
Null - Davis Paramount Trust
Other
04 Jul 2004 - 20 Aug 2017
Location
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