Davies Family Limited
Type: NZ Limited Company (Ltd)Davies Family Limited (NZBN 9429040548999) was incorporated on 11 Nov 1968. 6 addresess are currently in use by the company: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 13 Jul 2023. Davies Family Limited used other names, namely: Davies Logistics Group Limited from 12 Sep 2006 to 12 Feb 2018, Davies Customs Agency Limited (02 Sep 1994 to 12 Sep 2006) and Australasian International Freight Limited (14 May 1990 - 02 Sep 1994). 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Davies, Lawrence Stanley (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (3000 shares); it includes
Davies, Lorraine (an individual) - located at Takapuna, Auckland. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 | Registered & service | 19 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Stanley Davies
Takapuna, Auckland, 0622
Address used since 17 Aug 2012 |
Director | 29 Jun 1984 - current |
|
Lorraine Davies
Takapuna, Auckland, 0622
Address used since 17 Aug 2012 |
Director | 29 Jun 1984 - current |
|
Peter Webster Wilson
Epsom, Auckland 3,
Address used since 29 Jun 1984 |
Director | 29 Jun 1984 - 17 Dec 1987 |
| Type | Used since | |
|---|---|---|
| 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 | Registered & service | 19 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 11 Oct 2022 - 13 Jul 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 29 Jul 2016 - 11 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 28 Jul 2008 - 29 Jul 2016 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 05 Oct 2001 - 28 Jul 2008 |
| Wilson Eliott & Partners, 11-13 Falcon St, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 05 Oct 2001 |
| C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 28 Jul 2008 |
| Mgi Wilson Eliott, 11 - 13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lawrence Stanley Individual |
Takapuna Auckland 0622 |
11 Nov 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lorraine Individual |
Takapuna Auckland 0622 |
27 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies Family Limited Shareholder NZBN: 9429040548999 Company Number: 86138 Entity |
11 Nov 1968 - 23 Aug 2004 | |
|
Davies Sanders Limited Shareholder NZBN: 9429040548999 Company Number: 86138 Entity |
11 Nov 1968 - 23 Aug 2004 | |
|
Davies International Limited Shareholder NZBN: 9429040460680 Company Number: 98035 Entity |
23 Aug 2004 - 27 Jun 2010 | |
|
Davies Logistics Group Limited Shareholder NZBN: 9429040548999 Company Number: 86138 Entity |
11 Nov 1968 - 23 Aug 2004 | |
|
Davies Logistics Group Limited Shareholder NZBN: 9429040548999 Company Number: 86138 Entity |
11 Nov 1968 - 23 Aug 2004 | |
|
Davies International Limited Shareholder NZBN: 9429040460680 Company Number: 98035 Entity |
23 Aug 2004 - 27 Jun 2010 | |
|
Davies Sanders Limited Shareholder NZBN: 9429040548999 Company Number: 86138 Entity |
11 Nov 1968 - 23 Aug 2004 |
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