General information

Peter Davison Builders Limited

Type: NZ Limited Company (Ltd)
9429039366924
New Zealand Business Number
420672
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Peter Davison Builders Limited (issued a business number of 9429039366924) was started on 24 Oct 1989. 5 addresess are in use by the company: 2034 Waihi Whangamata Road, Rd 1, Whangamata, 3691 (type: postal, office). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 11 Mar 2016. Peter Davison Builders Limited used other names, namely: P.m. & N.m. Davison Building Limited from 24 Oct 1989 to 30 Apr 1998. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Davison, Peter Marshall (an individual) located at Whangamata. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Davison, Caleb (an individual) - located at Whangamata. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Peter Davison Builders Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
2034 Waihi -whangamata Road, Whangamata Physical & service 08 Mar 2010
2034 Waihi Whangamata Road, Rd 1, Whangamata, 3691 Registered 11 Mar 2016
2034 Waihi Whangamata Road, Rd 1, Whangamata, 3691 Postal & office & delivery 25 Feb 2020
Contact info
64 9 274800345
Phone (Phone)
peterdavisonbuilders@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Marshall Davison
Whangamata, Coromandel, 3691
Address used since 01 Jul 2016
Director 24 Oct 1989 - current
Nina Maree Davison
Whangamata,
Address used since 24 Oct 1989
Director 24 Oct 1989 - 28 Jul 1998
Addresses
Principal place of activity
2034 Waihi Whangamata Road , Rd 1 , Whangamata , 3691
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 19 Feb 2015 - 11 Mar 2016
Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi Registered 09 Mar 2009 - 19 Feb 2015
100 Lyndsay Road, Whangamata Physical 12 Apr 2007 - 08 Mar 2010
100 Lyndsay Road, Whangamata Registered 12 Apr 2007 - 09 Mar 2009
113 Pohutukawa Crescent, Whangamata, Coromandel Registered & physical 10 Mar 2003 - 12 Apr 2007
108 Beverly Terrace, Whangamata Registered 16 Aug 1996 - 10 Mar 2003
110 Chartwell Avenue, Whangamata Registered 22 Mar 1995 - 16 Aug 1996
- Physical 22 Feb 1992 - 22 Feb 1992
1000 Port Road, Whangamata Physical 22 Feb 1992 - 10 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Davison, Peter Marshall
Individual
Whangamata
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davison, Caleb
Individual
Whangamata
12 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Peter
Individual
Whangamata
08 Jun 2005 - 29 Apr 2015
Mitchelll, Peter John
Individual
Whangamata
28 Apr 2004 - 16 Jun 2004
Location
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