General information
Davis & Casey Building Supplies Limited
Type: NZ Limited Company (Ltd)9429037914028
New Zealand Business Number
894313
Company Number
Removed
Company Status
Davis & Casey Building Supplies Limited (issued an NZBN of 9429037914028) was incorporated on 10 Feb 1998. 3 addresses are in use by the company: Private Bag 92114, Victoria Street West, Auckland, 1142 (type: postal, physical). 150 Marua Road, Mt Wellington, Auckland had been their registered address, up until 14 Aug 2015. Davis & Casey Building Supplies Limited used more aliases, namely: Fml No.2 Limited from 10 Feb 1998 to 17 May 2000. 700 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 700 shares (100% of shares), namely:
Placemakers Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 Aug 2015 |
| Private Bag 92114, Victoria Street West, Auckland, 1142 | Postal | 04 Mar 2021 |
Contact info
www.placemakers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Timothy Lawrence Davis
Wanaka, Wanaka, 9305
Address used since 19 Mar 2015 |
Director | 12 May 2000 - 30 Jun 2020 |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 15 May 2015 |
Director | 09 Dec 2013 - 18 Jul 2018 |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 28 Apr 2014 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 09 Dec 2013 |
|
John Alexander Beveridge
Auckland, 1071
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 31 Jul 2013 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 31 Jul 2013 |
|
Ross Andrew Callon
Fendalton, Christchurch, 8041
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 30 Apr 2012 |
|
Ralph De Raat
Rotorua, 3010
Address used since 10 May 2008 |
Director | 01 Oct 2000 - 01 Sep 2010 |
|
David Christopher Edwards
Ponsonby, Auckland 1011,
Address used since 06 Jan 2007 |
Director | 01 Oct 2006 - 01 Aug 2009 |
|
David Kenrick Worley
Auckland 1005,
Address used since 16 Jan 2002 |
Director | 16 Jan 2002 - 01 Oct 2006 |
|
Allan John Gray
Te Horo, Kapiti Coast,
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - 01 Apr 2005 |
|
Lawrence Paul Dixon
Shirley, Christchurch,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 01 Nov 2003 |
|
Vivian Keith Avery
Bucklands Beach, Auckland,
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - 16 Jan 2002 |
|
Lee Martin Stickland
Waipuna, Auckland,
Address used since 12 May 2000 |
Director | 12 May 2000 - 01 Oct 2000 |
|
Robert John Scott
Remuera, Auckland,
Address used since 12 May 2000 |
Director | 12 May 2000 - 01 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Marua Road, Mt Wellington, Auckland | Registered | 13 Apr 2000 - 14 Aug 2015 |
| 150 Marua Road, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 150 Marua Road, Mt Wellington, Auckland | Physical | 11 Feb 1998 - 14 Aug 2015 |
Financial Data
Financial info
700
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Placemakers Limited Shareholder NZBN: 9429040223667 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
10 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beannacht Enterprises Limited Shareholder NZBN: 9429038148880 Company Number: 845186 Entity |
Invercargill Invercargill 9810 |
10 Feb 1998 - 18 Dec 2020 |
|
Beannacht Enterprises Limited Shareholder NZBN: 9429038148880 Company Number: 845186 Entity |
Invercargill 9810 |
10 Feb 1998 - 18 Dec 2020 |
|
Beannacht Enterprises Limited Shareholder NZBN: 9429038148880 Company Number: 845186 Entity |
Invercargill Invercargill 9810 |
10 Feb 1998 - 18 Dec 2020 |
|
Beannacht Enterprises Limited Shareholder NZBN: 9429038148880 Company Number: 845186 Entity |
Invercargill 9810 |
10 Feb 1998 - 18 Dec 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |