General information

Daviot Limited

Type: NZ Limited Company (Ltd)
9429037833701
New Zealand Business Number
910485
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Daviot Limited (issued a New Zealand Business Number of 9429037833701) was started on 27 May 1998. 2 addresses are currently in use by the company: 234 Dunns Crossing Road, Rolleston, Rolleston, 7614 (type: physical, service). 221 Great North Road, Winton, Winton had been their registered address, up to 14 May 2020. Daviot Limited used more aliases, namely: South Hill Investments Limited from 17 Jun 1999 to 20 Sep 1999, Simon Youngleson Architect Limited (27 May 1998 to 17 Jun 1999). 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 200 shares (20 per cent of shares), namely:
Davis, Christohper John (an individual) located at 11 Anzac Street, Takapuna postcode 0740,
Fraser, Simon (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Fraser, Simon (an individual) - located at Rolleston, Rolleston. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fraser, John, located at Rolleston, Canterbury (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued Daviot Limited. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
234 Dunns Crossing Road, Rolleston, Rolleston, 7614 Physical & service & registered 14 May 2020
Contact info
64 021 885872
Phone (Phone)
daviotlimited@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Fraser
Rolleston, Rolleston, 7614
Address used since 17 Sep 2019
Director 17 Sep 2019 - current
John Fraser
Rolleston, Canterbury, 7614
Address used since 29 Jun 2017
Director 21 Sep 1999 - 19 Sep 2019
Christine Fraser
Rolleston, Rolleston, 7614
Address used since 04 Mar 2015
Director 21 Sep 1999 - 09 Jan 2017
Peter Huw Fraser
Albany,
Address used since 23 Feb 2003
Director 23 Feb 2003 - 27 Nov 2009
Roger Neil Wilsson
Otatara, R D 9, Invercargill,
Address used since 10 Jun 1999
Director 10 Jun 1999 - 21 Sep 1999
Simon Alexander Youngleson
Queenstown Road, Queenstown,
Address used since 27 May 1998
Director 27 May 1998 - 10 Jun 1999
Addresses
Principal place of activity
234 Dunns Crossing Road , Rolleston , Rolleston , 7614
Previous address Type Period
221 Great North Road, Winton, Winton, 9720 Registered 11 Sep 2013 - 14 May 2020
221 Great North Road, Winton, Winton, 9720 Registered 18 May 2011 - 11 Sep 2013
221 Great North Road, Winton, Winton, 9720 Physical 18 May 2011 - 14 May 2020
Whk, 119 Main Street, Otautau 9610 Physical & registered 11 May 2010 - 18 May 2011
C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 Physical & registered 15 May 2008 - 11 May 2010
Ward Wilson, 62 Deveron Street, Invercargill Registered 12 Apr 2000 - 15 May 2008
Ward Wilson, 62 Deveron Street, Invercargill Registered 08 Oct 1999 - 12 Apr 2000
Ward Wilson, 62 Deveron Street, Invercargill Physical 08 Oct 1999 - 08 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Davis, Christohper John
Individual
11 Anzac Street
Takapuna
0740
11 May 2004 - current
Fraser, Simon
Individual
Rolleston
Rolleston
7614
11 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Simon
Individual
Rolleston
Rolleston
7614
11 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, John
Individual
Rolleston
Canterbury
7614
11 May 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fraser, Christine
Individual
Rolleston
Rolleston
7614
11 May 2004 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Fraser, Christine
Individual
Rolleston
Rolleston
7614
11 May 2004 - current
Fraser, John
Individual
Rolleston
Rolleston
7614
11 May 2004 - current
Davis, Christohper John
Individual
11 Anzac Street
Takapuna
0740
11 May 2004 - current
Shares Allocation #6 Number of Shares: 597
Shareholder Name Address Period
Fraser, Peter Huw
Individual
Rolleston
Rolleston
7614
02 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Peter Huw
Individual
Albany
11 May 2004 - 11 May 2004
Location
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