General information

Davis Investments Limited

Type: NZ Limited Company (Ltd)
9429038744259
New Zealand Business Number
616516
Company Number
Registered
Company Status

Davis Investments Limited (NZBN 9429038744259) was started on 23 Dec 1993. 8 addresess are in use by the company: 256 St Aubyn Street, New Plymouth, 4310 (type: registered, physical). 43 Shelter Grove, New Plymouth had been their physical address, up to 14 Jul 2021. Davis Investments Limited used other aliases, namely: Xlpe Cables Nz Limited from 23 Dec 1993 to 10 May 1996. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Carrington, David T (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Davis, Diane Adele (an individual) - located at New Plymouth, New Plymouth. The third group of shareholders, share allotment (40 shares, 40%) belongs to 3 entities, namely:
Davis, Warren P, located at New Plymouth (an individual),
Davis, Diane Adele, located at New Plymouth, New Plymouth (an individual),
Davis, Bryan Graeme, located at New Plymouth, New Plymouth (an individual). Our database was last updated on 28 Mar 2023.

Current address Type Used since
43 Shelter Grove, New Plymouth Other (Address For Share Register) 04 Aug 2003
C/- D.t. Carrington, 1568 Carrington Road, New Plymouth, 4371 Other (Address for Records) 11 Jul 2012
1568 Carrington Road, New Plymouth, 4371 Other (Address for Records) & records (Address for Records) 06 Jul 2021
256 St Aubyn Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jul 2021
Directors
Name and Address Role Period
Bryan Graeme Davis
New Plymouth, New Plymouth, 4310
Address used since 06 Jul 2021
New Plymouth, 4310
Address used since 27 Jul 2015
Director 13 Jan 1994 - current
Diane Adele Davis
New Plymouth, New Plymouth, 4310
Address used since 06 Jul 2021
New Plymouth, 4310
Address used since 27 Jul 2015
Director 13 Jan 1994 - current
Moya Cleaver
New Plymouth,
Address used since 04 May 1994
Director 04 May 1994 - 13 Jul 1994
Richard Thomas Salisbury
New Plymouth,
Address used since 23 Dec 1993
Director 23 Dec 1993 - 13 Jan 1994
Addresses
Other active addresses
Type Used since
256 St Aubyn Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jul 2021
256 St Aubyn Street, New Plymouth, 4310 Registered & physical & service 14 Jul 2021
Previous address Type Period
43 Shelter Grove, New Plymouth Physical & registered 11 Aug 2003 - 14 Jul 2021
C/- D.t. Carrington, 12 Dawson Street, New Plymouth Registered 14 Jul 2000 - 11 Aug 2003
C/- D.t. Carrington, 12 Dawson Street, New Plymouth Physical 01 Jul 1997 - 11 Aug 2003
56 Govett Avenue, New Plymouth Registered 01 Mar 1994 - 14 Jul 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Carrington, David T
Individual
New Plymouth
23 Dec 1993 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Davis, Diane Adele
Individual
New Plymouth
New Plymouth
4310
23 Dec 1993 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Davis, Warren P
Individual
New Plymouth
23 Dec 1993 - current
Davis, Diane Adele
Individual
New Plymouth
New Plymouth
4310
23 Dec 1993 - current
Davis, Bryan Graeme
Individual
New Plymouth
New Plymouth
4310
23 Dec 1993 - current
Location
Companies nearby