General information

Peter Davies & Associates Limited

Type: NZ Limited Company (Ltd)
9429038729126
New Zealand Business Number
620476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693210 - Accountant
Industry classification codes with description

Peter Davies & Associates Limited (issued an NZBN of 9429038729126) was started on 13 Jul 1994. 3 addresses are currently in use by the company: 33 Orbell Street, Highfield, Timaru, 7910 (type: delivery, registered). 1 Nelson Avenue, Aotea, Porirua had been their registered address, up until 28 Jun 2021. Peter Davies & Associates Limited used other names, namely: Peter Davies & Associates Limited from 28 May 2009 to 29 Jul 2012, Businesswise Limited (13 Jul 1994 to 28 May 2009). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (83.33 per cent of shares), namely:
Davies, James Peter (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 20 shares); it includes
Davies, Anna Clare (an individual) - located at Highfield, Timaru. "Accountant" (business classification M693210) is the category the ABS issued Peter Davies & Associates Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
33 Orbell Street, Highfield, Timaru, 7910 Physical & registered & service 28 Jun 2021
33 Orbell Street, Highfield, Timaru, 7910 Delivery 05 Aug 2022
Contact info
64 4 4760904
Phone (Phone)
jpdavies@hotmail.com
Email
info@pdassoc.co.nz
Email
No website
Website
www.pdassoc.co.nz
Website
Directors
Name and Address Role Period
James Peter Davies
Highfield, Timaru, 7910
Address used since 20 Jun 2021
Aotea, Porirua, 5024
Address used since 07 Jun 2016
Director 05 Sep 2007 - current
William James Ryan
Kelburn, Wellington,
Address used since 05 Sep 2007
Director 05 Sep 2007 - 01 Aug 2008
Frederick John Heatley
Paraparaumu Beach,
Address used since 13 Jul 1994
Director 13 Jul 1994 - 05 Sep 2007
Marc Heatley
Berhampore, Wellington,
Address used since 01 Oct 2001
Director 01 Oct 2001 - 05 Sep 2007
Alex John Heatley
Stokes Valley,
Address used since 13 Jul 1994
Director 13 Jul 1994 - 30 Sep 2001
Kim Elizabeth Szentivanyi
Island Bay, Wellington,
Address used since 13 Jul 1994
Director 13 Jul 1994 - 31 Mar 1997
Addresses
Principal place of activity
7 Masefield Way , Karori , Wellington , 6012
Previous address Type Period
1 Nelson Avenue, Aotea, Porirua, 5024 Registered & physical 15 Jun 2016 - 28 Jun 2021
7 Masefield Way, Karori, Wellington, 6012 Registered & physical 08 Apr 2015 - 15 Jun 2016
16 Tongariro Drive, Aotea, Porirua, 5024 Physical & registered 19 Sep 2012 - 08 Apr 2015
1st Floor, 9-11 Kings Crescent, Lower Hutt, 5010 Registered & physical 12 Jun 2012 - 19 Sep 2012
176 Main Road, Tawa, Wellington, 5028 Physical & registered 07 Oct 2010 - 12 Jun 2012
16 Tongariro Drive, Aotea, Porirua 5024 Registered & physical 16 Sep 2008 - 07 Oct 2010
60 Fairview Crescent, Kelburn, Wellington Registered 13 Sep 2007 - 16 Sep 2008
16 Tongariro Drive, Papakowhai, Porirua Physical 13 Sep 2007 - 16 Sep 2008
29 Murray Court, Paraparaumu Beach Physical 01 Jul 1999 - 13 Sep 2007
43 Melbourne Road, Island Bay, Wellington Registered 01 Jul 1999 - 13 Sep 2007
43 Melbourne Road, Island Bay, Wellington Physical 01 Jul 1999 - 01 Jul 1999
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Davies, James Peter
Individual
Highfield
Timaru
7910
06 Sep 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Davies, Anna Clare
Individual
Highfield
Timaru
7910
01 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Ryan, William James
Individual
Kelburn
Wellington
06 Sep 2007 - 06 Sep 2007
Heatley, Frederick John
Individual
Paraparaumu Beach
13 Jul 1994 - 06 Sep 2007
Heatley, Marc
Individual
Berhampore
Wellington
13 Jul 1994 - 06 Sep 2007
Location
Companies nearby
Dhari Devi Limited
13 Nelson Avenue
Dhari Kalinka Limited
13 Nelson Avenue
Lazelle Holdings Limited
4 Nelson Avenue
Monkey Blue Investments Limited
59 Aotea Drive
Auto Geek Limited
61 Aotea Drive
Skh Consulting Limited
50 Kahurangi Heights
Similar companies
Ratan Enterprises Limited
24 Halladale Road
Get Wise Accounting Limited
12 Mana View Road
Mcrobie Associates Limited
16 Portage Place
Bsco Trustees (isaacs) Limited
Level 1, 8 Margaret Street
Bsco Trustees (rajapakse) Limited
Level 1, 8 Margaret Street
Sc5 Limited
Level 1, 8 Margaret Street