Davis Bros (ngatea) Limited
Type: NZ Limited Company (Ltd)Davis Bros (Ngatea) Limited (issued an NZ business number of 9429038198816) was incorporated on 04 Dec 1996. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their physical address, up until 23 Nov 2009. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Davis, Margaret (an individual) located at Ngatea, Ngatea postcode 3503,
Davis, Stephen Leslie (an individual) located at Ngatea, Ngatea postcode 3503. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Hoogeveen, Nicholas Johannes (an individual) - located at Netherton, Paeroa,
Davis, Richard Charles (an individual) - located at Ngatea, Ngatea. The Businesscheck database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 23 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Leslie Davis
Ngatea, Ngatea, 3503
Address used since 24 Oct 2015 |
Director | 04 Dec 1996 - current |
|
Richard Charles Davis
Ngatea, Ngatea, 3503
Address used since 24 Oct 2015 |
Director | 04 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 30 Apr 2004 - 23 Nov 2009 |
| Lynch & Partners, 25 Willoughby Street, Paeroa, Attn: N J Hoogeveen | Registered | 11 Apr 2000 - 30 Apr 2004 |
| Lynch & Partners, 25 Willoughby Street, Paeroa, Attn: N J Hoogeveen | Physical | 05 Dec 1996 - 30 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Margaret Individual |
Ngatea Ngatea 3503 |
10 Dec 2004 - current |
|
Davis, Stephen Leslie Individual |
Ngatea Ngatea 3503 |
04 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogeveen, Nicholas Johannes Individual |
Netherton Paeroa |
04 Dec 1996 - current |
|
Davis, Richard Charles Individual |
Ngatea Ngatea 3503 |
04 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Mark Maxton Individual |
Hamilton |
04 Dec 1996 - 25 May 2006 |
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |