Davidson Plastics (auckland) Limited
Type: NZ Limited Company (Ltd)Davidson Plastics (Auckland) Limited (issued an NZ business identifier of 9429039188359) was launched on 23 Aug 1990. 2 addresses are in use by the company: 51B Druces Road, Manukau City (type: physical, service). 19 Geraldine Place, Kohimarama, Auckland had been their physical address, up until 20 Nov 1999. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4999 shares (49.99% of shares), namely:
Davidson, Kyla Joanne (an individual) located at Cockle Bay, Auckland postcode 2014,
Davidson, Gary Robert (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Davidson, Gary Robert (an individual) - located at Cockle Bay, Auckland. The third group of shareholders, share allocation (5000 shares, 50%) belongs to 3 entities, namely:
Davidson, Gary Robert, located at Cockle Bay, Auckland (an individual),
Davidson, Colin George, located at Rd 6, Tauranga (an individual),
Williams, William Kenneth, located at Ellerslie, Auckland (an individual). The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51b Druces Road, Manukau City, Auckland | Registered | 20 Feb 1996 |
| 51b Druces Road, Manukau City | Physical & service | 27 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Robert Davidson
Cockle Bay, Auckland, 2014
Address used since 25 Jul 2022
Somerville, Auckland, 2014
Address used since 21 Nov 2013 |
Director | 23 Aug 1990 - current |
|
William Kenneth Williams
Manukau City, Auckland,
Address used since 25 Jan 1996 |
Director | 25 Jan 1996 - 31 Mar 2007 |
|
George Phipps
Kohimarama,
Address used since 07 Jul 1996 |
Director | 07 Jul 1996 - 29 Nov 1998 |
|
Sandra Phyllis Davidson
Manukau City, Auckland,
Address used since 23 Aug 1990 |
Director | 23 Aug 1990 - 31 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 19 Geraldine Place, Kohimarama, Auckland | Physical | 20 Nov 1999 - 20 Nov 1999 |
| 79 A Patteson Avenue, Mission Bay | Physical | 20 Nov 1999 - 27 Nov 2002 |
| 3/66 Tidal Road, Mangere, Auckland | Registered | 20 Feb 1996 - 20 Feb 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Kyla Joanne Individual |
Cockle Bay Auckland 2014 |
16 Apr 2021 - current |
|
Davidson, Gary Robert Individual |
Cockle Bay Auckland 2014 |
23 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Gary Robert Individual |
Cockle Bay Auckland 2014 |
23 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Gary Robert Individual |
Cockle Bay Auckland 2014 |
23 Aug 1990 - current |
|
Davidson, Colin George Individual |
Rd 6 Tauranga 3176 |
19 Dec 2014 - current |
|
Williams, William Kenneth Individual |
Ellerslie Auckland |
23 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, William Kenneth Individual |
Manukau City |
23 Aug 1990 - 10 May 2007 |
|
Captain, Xeno Individual |
Remuera |
27 Nov 2003 - 27 Nov 2003 |
|
Daniel, David Closter Individual |
Onehunga |
23 Aug 1990 - 19 Dec 2014 |
 |
Grain Tech Limited 55 Druces Road |
|
Quinoa Nominees Limited 6a Earl Richardson Avenue |
|
Pepita Project Limited 6a Earl Richardson Avenue |
|
Expedio Limited 6a Earl Richardson Avenue |
|
Aventure Group Limited 6a Earl Richardson Avenue |
|
Bases Loaded Limited 8a Earl Richardson Avenue |