General information

Davies & Naylor (1986) Limited

Type: NZ Limited Company (Ltd)
9429039705105
New Zealand Business Number
314891
Company Number
Registered
Company Status
S941250 - Panel Beating
Industry classification codes with description

Davies & Naylor (1986) Limited (issued an NZ business identifier of 9429039705105) was launched on 30 Oct 1986. 2 addresses are currently in use by the company: 273 Church Street, Onehunga, Auckland, 0505 (type: service, physical). 18 Holbrook St, Blockhouse Bay, Auckland 7 had been their registered address, up until 06 Jan 1993. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
C W Allen Trustees Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0505,
Allen, Craig William (an individual) located at Onehunga, Auckland,
Allen, Delwyn Ruth (an individual) located at Onehunga, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Allen, Delwyn Ruth (an individual) - located at Onehunga, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Allen, Craig William, located at Onehunga, Auckland (an individual). "Panel beating" (ANZSIC S941250) is the classification the Australian Bureau of Statistics issued to Davies & Naylor (1986) Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
273 Church Street, Onehunga, Auckland Registered 06 Jan 1993
273 Church Street, Onehunga, Auckland Physical 26 May 1997
273 Church Street, Onehunga, Auckland, 0505 Service 04 Jan 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Craig William Allen
Mangawhai Heads, Mangawhai, 0505
Address used since 16 Dec 2022
Onehunga, Auckland, 1061
Address used since 02 Feb 2010
Director 20 Jul 1988 - current
Wilfred Raymond Allen
Titirangi, Auckland,
Address used since 17 Dec 1992
Director 17 Dec 1992 - 01 May 1997
Noeline Duley
Mangere Bridge,
Address used since 20 Jul 1988
Director 20 Jul 1988 - 17 Dec 1992
Addresses
Previous address Type Period
18 Holbrook St, Blockhouse Bay, Auckland 7 Registered 05 Jan 1993 - 06 Jan 1993
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
C W Allen Trustees Limited
Shareholder NZBN: 9429041226353
Entity (NZ Limited Company)
Mangawhai Heads
Mangawhai
0505
22 Aug 2019 - current
Allen, Craig William
Individual
Onehunga
Auckland
13 Dec 2006 - current
Allen, Delwyn Ruth
Individual
Onehunga
Auckland
11 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Delwyn Ruth
Individual
Onehunga
Auckland
11 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Craig William
Individual
Onehunga
Auckland
11 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Owens, Athol Raymond
Individual
Mt Eden
Auckland
13 Dec 2006 - 22 Aug 2019
Location
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