General information
Davis Sawmilling Co. Limited
Type: NZ Limited Company (Ltd)9429039709349
New Zealand Business Number
313078
Company Number
Registered
Company Status
Davis Sawmilling Co. Limited (issued an NZ business identifier of 9429039709349) was incorporated on 14 Aug 1986. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up until 31 Jan 2020. 2430000 shares are issued to 20 shareholders who belong to 16 shareholder groups. The first group includes 2 entities and holds 73448 shares (3.02 per cent of shares), namely:
Mckenzie, Janette May (an individual) located at Solway, Masterton postcode 5810,
Mckenzie, Kenneth Marshall (an individual) located at Rd1, Featherston postcode 5710. In the second group, a total of 2 shareholders hold 2.46 per cent of all shares (59662 shares); it includes
Renall, Judith Mary (an individual) - located at Carterton, Carterton,
Renall, Richard Bryan (an individual) - located at Carterton, Carterton. Moving on to the 3rd group of shareholders, share allotment (76764 shares, 3.16%) belongs to 1 entity, namely:
Renall, Bertie Wiiliam, located at Rd 11, Opaki (an individual). Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 31 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Malcolm Lawrence
86 Tasman Street, Greymouth, 7805
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - current |
|
Kenneth Marshall Mckenzie
Rd1, Featherston, 5710
Address used since 23 Jul 2015 |
Director | 24 Feb 2000 - current |
|
Elizabeth Sara Bright
Paraparaumu, Wellington, 5032
Address used since 23 Jul 2015 |
Director | 18 Dec 2005 - current |
|
Barrie Read Bright
Paraparaumu, Paraparaumu, 5032
Address used since 31 Aug 2012 |
Director | 10 Apr 1991 - 07 Oct 2013 |
|
Ralph David Berry
Ohakune,
Address used since 18 Feb 2005 |
Director | 23 Jun 1999 - 31 May 2011 |
|
Terrence Mckenzie Kerse
Papamoa, Tauranga,
Address used since 20 Jun 2005 |
Director | 16 Feb 1993 - 18 Dec 2005 |
|
Brian Frampton
Tawa,
Address used since 14 Oct 2002 |
Director | 03 May 1994 - 18 Dec 2005 |
|
Bertie William Renall
R D 11, Masterton,
Address used since 28 Feb 1999 |
Director | 28 Feb 1999 - 16 Sep 1999 |
|
Matthew Henry Bond
Martinborough,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 31 May 1999 |
|
Richard George Marston
Coromandel,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 30 Nov 1998 |
|
Bryan William Renall
Carterton,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - 13 Oct 1998 |
|
Gordon Miller Kinvig
Masterton,
Address used since 12 Oct 1992 |
Director | 12 Oct 1992 - 03 May 1994 |
|
Craig William Nees
Lower Hutt,
Address used since 10 Apr 1991 |
Director | 10 Apr 1991 - 07 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Aug 2016 - 31 Jan 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical & registered | 10 Sep 2012 - 15 Aug 2016 |
| Level 1, Intech House, 17 Garrett Street, Wellington | Registered & physical | 04 Sep 2003 - 10 Sep 2012 |
| - | Physical | 23 Jan 1996 - 23 Jan 1996 |
| Berry & Walker Chartered Accountants, 1st Floor, 93 Cuba Street, Wellington | Physical | 23 Jan 1996 - 04 Sep 2003 |
| Rd Berry, Chartered Accountant, 1st Floor 93 Cuba Mall, Wellington | Registered | 21 Feb 1994 - 04 Sep 2003 |
Financial Data
Financial info
2430000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73448
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Janette May Individual |
Solway Masterton 5810 |
07 Dec 2023 - current |
|
Mckenzie, Kenneth Marshall Individual |
Rd1 Featherston 5710 |
07 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 59662
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall, Judith Mary Individual |
Carterton Carterton 5713 |
14 Aug 1986 - current |
|
Renall, Richard Bryan Individual |
Carterton Carterton 5713 |
14 Aug 1986 - current |
Shares Allocation #3 Number of Shares: 76764
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall, Bertie Wiiliam Individual |
Rd 11 Opaki 5871 |
14 Aug 1986 - current |
Shares Allocation #4 Number of Shares: 562500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright Family Trustees Limited Shareholder NZBN: 9429040999661 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
21 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 405000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright Family Trustees Limited Shareholder NZBN: 9429040999661 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
21 Feb 2018 - current |
Shares Allocation #6 Number of Shares: 157500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright Family Trustees Limited Shareholder NZBN: 9429040999661 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
21 Feb 2018 - current |
Shares Allocation #7 Number of Shares: 33129
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton Family Trustees Limited Shareholder NZBN: 9429049146936 Entity (NZ Limited Company) |
Waikanae Waikanae 5036 |
02 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 496878
| Shareholder Name | Address | Period |
|---|---|---|
|
Juro Corporation Limited Shareholder NZBN: 9429039397256 Entity (NZ Limited Company) |
123 Vogel Street Dunedin 9016 |
17 Dec 2019 - current |
Shares Allocation #9 Number of Shares: 98719
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Pauline Anne Individual |
Silverstream Upper Hutt 5019 |
09 Dec 2008 - current |
Shares Allocation #10 Number of Shares: 128970
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, William Wray Individual |
Greytown Greytown 5712 |
14 Aug 1986 - current |
|
Holmes, Ruby Roberta Individual |
Greytown Greytown 5712 |
14 Aug 1986 - current |
Shares Allocation #11 Number of Shares: 126864
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Michele Ann Individual |
Mount Cook Wellington 6021 |
14 Aug 1986 - current |
Shares Allocation #12 Number of Shares: 34631
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerse, Terrence Mckenzie Individual |
Papamoa Beach Papamoa 3118 |
14 Aug 1986 - current |
Shares Allocation #13 Number of Shares: 23775
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall, Judith Mary Individual |
Carterton Carterton 5713 |
14 Aug 1986 - current |
Shares Allocation #14 Number of Shares: 28036
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, George Joseph Individual |
Rd 8 Masterton 5888 |
14 Aug 1986 - current |
Shares Allocation #15 Number of Shares: 89493
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall, Bryan William Individual |
Carterton Carterton 5713 |
14 Aug 1986 - current |
|
Renall, Judith Mary Individual |
Carterton Carterton 5713 |
14 Aug 1986 - current |
Shares Allocation #16 Number of Shares: 34631
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinvig, Gordon Miller Individual |
Lansdowne Masterton 5810 |
14 Aug 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Jean Elizabeth Individual |
Paraparaumu Paraparaumu 5032 |
14 Aug 1986 - 21 Feb 2018 |
|
Bright, Elizabeth Sara Individual |
Paraparaumu Paraparaumu 5032 |
14 Aug 1986 - 21 Feb 2018 |
|
Bright, Elizabeth Sara Individual |
Paraparaumu Paraparaumu 5032 |
14 Aug 1986 - 21 Feb 2018 |
|
Bright, Elizabeth Sara Individual |
17 Garrett Street Wellington |
14 Aug 1986 - 21 Feb 2018 |
|
Bright, Elizabeth Sara Individual |
17 Garrett Street Wellington |
14 Aug 1986 - 21 Feb 2018 |
|
Berry, Ralph David Individual |
Wellington |
14 Aug 1986 - 11 Jun 2012 |
|
Berry, Ralph David Individual |
17 Garrett Street Wellington |
14 Aug 1986 - 11 Jun 2012 |
|
Berry, Ralph David Individual |
Rd 1 Ohakune 4691 |
14 Aug 1986 - 11 Jun 2012 |
|
Berry, Ralph David Individual |
Wellington |
14 Aug 1986 - 11 Jun 2012 |
|
Berry, Ralph David Individual |
17 Garrett Street Wellington |
14 Aug 1986 - 11 Jun 2012 |
|
Berry, Ralph David Individual |
17 Garrett Street Wellington |
14 Aug 1986 - 11 Jun 2012 |
|
Tait And Mckenzie Limited Shareholder NZBN: 9429040962474 Company Number: 4959 Entity |
Solway Masterton 5810 |
14 Aug 1986 - 07 Dec 2023 |
|
Bright, Elizabeth Sara Individual |
Paraparaumu Paraparaumu 5032 |
14 Aug 1986 - 21 Feb 2018 |
|
Frampton, Brian Raymond Individual |
Tawa Wellington 5028 |
14 Aug 1986 - 02 Nov 2021 |
|
Lawrence, Robin Malcolm Individual |
Karoro Greymouth 7805 |
14 Aug 1986 - 17 Dec 2019 |
|
Berry, Ralph David Individual |
17 Garrett Street Wellington |
14 Aug 1986 - 11 Jun 2012 |
|
Berry, Ralph David Individual |
Wellington |
14 Aug 1986 - 11 Jun 2012 |
|
Berry, Ralph David Individual |
Rd 1 Ohakune 4691 |
14 Aug 1986 - 11 Jun 2012 |
|
Berry, Ralph David Individual |
17 Garrett Street Wellington |
14 Aug 1986 - 11 Jun 2012 |
|
Bright, Barrie Read Individual |
Paraparaumu Paraparaumu 5032 |
14 Aug 1986 - 21 Feb 2018 |
|
Bright, Elizabeth Sara Individual |
17 Garrett Street Wellington |
14 Aug 1986 - 21 Feb 2018 |
|
Gibbs, Marjorie Macdonald Individual |
Richmond Heights Taupo 3330 |
14 Aug 1986 - 24 Mar 2016 |
|
Bright, Barry Read Individual |
17 Garrett Street Wellington |
14 Aug 1986 - 11 Jun 2012 |
|
Bright, Barrie Read Individual |
Paraparaumu Paraparaumu 5032 |
14 Aug 1986 - 21 Feb 2018 |
|
Bright, Barrie Read Individual |
Paraparaumu Paraparaumu 5032 |
14 Aug 1986 - 21 Feb 2018 |
|
Bright, Jean Elizabeth Individual |
Paraparaumu Paraparaumu 5032 |
14 Aug 1986 - 21 Feb 2018 |
|
Walsh, Robin Lindsay Individual |
Silverstream |
14 Aug 1986 - 15 Jun 2006 |
|
Frampton, Vanessa Ann Individual |
Tawa |
14 Aug 1986 - 27 Aug 2004 |
Location
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