General information

Davbil Holdings Limited

Type: NZ Limited Company (Ltd)
9429038071034
New Zealand Business Number
860593
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Davbil Holdings Limited (issued a business number of 9429038071034) was launched on 26 Jun 1997. 2 addresses are in use by the company: 28C Seddon St, Highfield, Timaru, 7910 (type: registered, physical). 28C Seddon St, Highfield, Timaru had been their registered address, up to 26 May 2021. Davbil Holdings Limited used other names, namely: Marine Focus Limited from 26 Jun 1997 to 07 Apr 2010. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 680 shares (34 per cent of shares), namely:
Finlayson, Grant Wayne (an individual) located at Highfield, Timaru postcode 7910,
Finlayson, Barbara Ann (an individual) located at Highfield, Timaru postcode 7910,
Mckenzie, Kenneth Francis (an individual) located at Maori Hill, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 660 shares); it includes
Finlayson, Grant Wayne (an individual) - located at Highfield, Timaru. The next group of shareholders, share allotment (660 shares, 33%) belongs to 1 entity, namely:
Finlayson, Barbara Ann, located at Highfield, Timaru (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Davbil Holdings Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
28c Seddon St, Highfield, Timaru, 7910 Service & physical 25 May 2021
28c Seddon St, Highfield, Timaru, 7910 Registered 26 May 2021
Contact info
64 27 4883302
Phone (Phone)
Grant.mfocus@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grant Wayne Finlayson
Highfield, Timaru, 7910
Address used since 14 Sep 2020
Highfield, Timaru, 7910
Address used since 24 Mar 2010
Director 26 Jun 1997 - current
Steven Kirk Watson
Timaru,
Address used since 26 Jun 1997
Director 26 Jun 1997 - 17 Dec 2002
Addresses
Principal place of activity
28c Seddon St , Highfield , Timaru , 7910
Previous address Type Period
28c Seddon St, Highfield, Timaru, 7910 Registered 24 May 2021 - 26 May 2021
28c Seddon St, Highfield, Timaru, 7910 Physical 24 May 2021 - 25 May 2021
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 23 Jun 2014 - 24 May 2021
Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 17 Mar 2011 - 23 Jun 2014
The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910 Registered & physical 31 Mar 2010 - 17 Mar 2011
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Registered & physical 10 Jul 2009 - 31 Mar 2010
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru Physical & registered 23 Aug 2005 - 10 Jul 2009
The Offfices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru Registered 23 Aug 2005 - 23 Aug 2005
B H Maxwell, First Floor, 53-55 Sophia Street, Timaru Physical 28 Mar 2001 - 28 Mar 2001
B H Maxwell & Co Ltd, First Floor, 53-55 Sophia Street, Timaru Physical 28 Mar 2001 - 23 Aug 2005
B H Maxwell, First Floor, 53-55 Sophia Street, Timaru Registered 28 Mar 2001 - 23 Aug 2005
31 Matipo Road, Mairangi Bay, Auckland Registered 11 Apr 2000 - 28 Mar 2001
31 Matipo Road, Mairangi Bay, Auckland Registered 24 Mar 2000 - 11 Apr 2000
31 Matipo Road, Mairangi Bay, Auckland Physical 24 Mar 2000 - 28 Mar 2001
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 680
Shareholder Name Address Period
Finlayson, Grant Wayne
Individual
Highfield
Timaru
7910
26 Jun 1997 - current
Finlayson, Barbara Ann
Individual
Highfield
Timaru
7910
20 Mar 2006 - current
Mckenzie, Kenneth Francis
Individual
Maori Hill
Timaru
7910
20 Mar 2006 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Finlayson, Grant Wayne
Individual
Highfield
Timaru
7910
26 Jun 1997 - current
Shares Allocation #3 Number of Shares: 660
Shareholder Name Address Period
Finlayson, Barbara Ann
Individual
Highfield
Timaru
7910
20 Mar 2006 - current
Location
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