businesscheck.co.nz / a-z index / d / da / dav / davi
General information

Davie Properties Limited

Type: NZ Limited Company (Ltd)
9429039697516
New Zealand Business Number
317089
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Davie Properties Limited (New Zealand Business Number 9429039697516) was incorporated on 17 Oct 1986. 2 addresses are in use by the company: 18 Challenger Street, St Heliers, Auckland, 1071 (type: physical, service). 9 Cavendish Drive, Manukau, Auckland had been their physical address, until 20 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Davie, Laurence Alexander (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kerdia Holdings Limited (an entity) - located at Manukau, Auckland. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
9 Cavendish Drive, Manukau, Auckland, 2104 Registered 10 Sep 2010
18 Challenger Street, St Heliers, Auckland, 1071 Physical & service 20 Sep 2022
Last updated:
Contact info
kdavie@kerdia.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Ronald Davie
St Heliers, Auckland, 1071
Address used since 23 Nov 1987
Director 23 Nov 1987 - current
Laurence Alexander Davie
St Heliers, Auckland, 1071
Address used since 09 Sep 2015
Director 23 Nov 1987 - current
Addresses
Previous address Type Period
9 Cavendish Drive, Manukau, Auckland, 2104 Physical 12 Sep 2011 - 20 Sep 2022
58 Cavendish Drive, Manukau, Auckland Physical 30 Jul 2003 - 12 Sep 2011
58 Cavendish Drive, Manukau, Auckland Registered 28 Mar 2003 - 10 Sep 2010
24 Hall Avenue, Otahuhu, Auckland Physical 01 Jul 1997 - 30 Jul 2003
24 Hall Avenue, Otahuhu, Auckland Registered 01 Jul 1997 - 28 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davie, Laurence Alexander
Individual 		St Heliers
Auckland
 17 Oct 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kerdia Holdings Limited
Shareholder NZBN: 9429038192982
Entity (NZ Limited Company) 		Manukau
Auckland
 17 Oct 1986 - current
Location
Companies nearby
Diana Davie Associates Limited
9 Cavendish Drive
Kerdia Holdings Limited
9 Cavendish Drive
Fabric Mart Limited
Suite 10, 40 Cavendish Drive
Southern Legal Trustee Services Limited
611 Great South Road
The Business Engine Limited
611 Great South Road
F E Campbell Trustee Company Limited
611 Great South Road