General information

Davie Jones Investments Limited

Type: NZ Limited Company (Ltd)
9429039765840
New Zealand Business Number
296080
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Davie Jones Investments Limited (issued an NZ business identifier of 9429039765840) was incorporated on 28 Feb 1986. 5 addresess are currently in use by the company: 24 Parkvale Road, Otumoetai, Tauranga, 3110 (type: delivery, office). 2798 Whangamata Waihi Road, Whangamata had been their registered address, up to 12 Oct 2018. Davie Jones Investments Limited used other names, namely: Davie Jones Investments Liumited from 28 Feb 1986 to 14 Nov 1991. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 8364 shares (83.64 per cent of shares), namely:
Stafford, David Graham (an individual) located at Otumoetai, Tauranga postcode 3110,
Fitzsimmons, Peter William (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 8.18 per cent of all shares (exactly 818 shares); it includes
Davie, Daniel Joseph (an individual) - located at Rd 1, Whangamata. Moving on to the third group of shareholders, share allotment (818 shares, 8.18%) belongs to 1 entity, namely:
Davie, Christopher Francis, located at Ocean Shores, Nsw (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Davie Jones Investments Limited. The Businesscheck data was updated on 30 Apr 2024.

Current address Type Used since
24 Parkvale Road, Otumoetai, Tauranga, 3110 Physical & service 11 Oct 2018
24 Parkvale Road, Otumoetai, Tauranga, 3110 Registered 12 Oct 2018
24 Parkvale Road, Otumoetai, Tauranga, 3110 Delivery & office & postal 31 Oct 2019
Contact info
64 21 396619
Phone (Phone)
davidstafford60@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter William Fitzsimmons
Albany, Auckland, 0632
Address used since 07 Jul 2022
Takapuna, Auckland, 0622
Address used since 16 Apr 2017
Director 16 Apr 2017 - current
David Graham Stafford
Otumoetai, Tauranga, 3110
Address used since 16 Jun 2023
Director 16 Jun 2023 - current
Frank Wallace Jones
Oatley, N S W,
Address used since 28 Feb 1986
Director 28 Feb 1986 - 23 May 2023
Robert Edwin Davie
Whangamata, Coromandel, 3691
Address used since 27 Oct 2015
Director 28 Feb 1986 - 28 Feb 2017
Mary Elizabeth Davie
Whangamata,
Address used since 28 Feb 1986
Director 28 Feb 1986 - 30 Sep 1999
Joy Eva Jones
Oatley, N S W, Australia,
Address used since 28 Feb 1986
Director 28 Feb 1986 - 23 Mar 1994
Addresses
Principal place of activity
24 Parkvale Road , Otumoetai , Tauranga , 3110
Previous address Type Period
2798 Whangamata Waihi Road, Whangamata, 3620 Registered 29 Oct 2009 - 12 Oct 2018
2798 Whangamata Waihi Road, Whangamata, 3620 Physical 29 Oct 2009 - 11 Oct 2018
Waihi Road, Whangamata Physical & registered 25 Jun 1997 - 29 Oct 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8364
Shareholder Name Address Period
Stafford, David Graham
Individual
Otumoetai
Tauranga
3110
18 Oct 2022 - current
Fitzsimmons, Peter William
Individual
Albany
Auckland
0632
28 Feb 1986 - current
Shares Allocation #2 Number of Shares: 818
Shareholder Name Address Period
Davie, Daniel Joseph
Individual
Rd 1
Whangamata
3691
22 Oct 2018 - current
Shares Allocation #3 Number of Shares: 818
Shareholder Name Address Period
Davie, Christopher Francis
Individual
Ocean Shores
Nsw
2483
22 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Davie, Robert Edwin
Individual
Whangamata
28 Feb 1986 - 22 Oct 2018
Pipe, Robert Ernest
Individual
Whangamata
Whangamata
3620
28 Feb 1986 - 18 Oct 2022
Pipe, Robert Ernest
Individual
Whangamata
28 Feb 1986 - 18 Oct 2022
Hart, Timothy
Individual
Whangamata
Whangamata
3620
12 Oct 2013 - 22 Oct 2018
Davie, Robert Edwin
Individual
Whangamata
28 Feb 1986 - 22 Oct 2018
Arndell, Gregory Ronald
Individual
Tauranga
28 Feb 1986 - 12 Oct 2013
Davie, Robert Edwin
Individual
Tauranga
28 Feb 1986 - 22 Oct 2018
Stafford, Noeline Patricia
Individual
Tauranga
28 Feb 1986 - 12 Oct 2013
Martin, Margaret Anne
Individual
Mount Eden
Auckland
1024
12 Oct 2013 - 22 Oct 2018
Location
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