General information
Davis Properties Limited
Type: NZ Limited Company (Ltd)9429040751658
New Zealand Business Number
41215
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Davis Properties Limited (issued a New Zealand Business Number of 9429040751658) was launched on 23 Nov 1914. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their registered address, up until 10 Apr 2019. 897732 shares are issued to 24 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 341 shares (0.04% of shares), namely:
Mmw Trustees (Holden) Limited (an entity) located at Wellington postcode 6011,
Holden, Michael Davis (an individual) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 10.68% of all shares (95852 shares); it includes
Woodfield, Stephen Thomas (an individual) - located at Remuera, Auckland,
Hall, Fiona (an individual) - located at Havelock North. The third group of shareholders, share allocation (150420 shares, 16.76%) belongs to 4 entities, namely:
Holden, Robert Trevor, located at Paget (an individual),
Hall, Fiona, located at Havelock North (an individual),
Holden, Michael Davis, located at Roseneath, Wellington (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Davis Properties Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 10 Apr 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 11 May 2023 |
Contact info
64 9 3581777
Phone (Phone)
michael@portalasset.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Mary Holden
Kelburn, Wellington, 6012
Address used since 11 May 2015 |
Director | 24 Apr 1991 - current |
|
Fiona Mary Hall
Havelock North, 4294
Address used since 31 May 2023
Remuera, Auckland, 1050
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Michael Davis Holden
Roseneath, Wellington, 6011
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Denys Ralph William Holden
Kelburn, Wellington, 6012
Address used since 11 May 2015 |
Director | 24 Apr 1992 - 12 Feb 2022 |
|
Clifford Daniel Gascoigne
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 24 Apr 1991 - 08 Apr 2021 |
|
Henry Newcomb Hall
Remuera, Auckland, 1050
Address used since 31 May 2017 |
Director | 31 May 2017 - 15 Feb 2021 |
|
Alan Charles Montgomery
R.d.2, Papakura, Auckland, 2582
Address used since 13 May 2016 |
Director | 24 Apr 1992 - 31 Jan 2019 |
|
Keith Hodges Kenny
St Heliers, Auckland 5,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 19 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 23 May 2014 - 10 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 11 Jun 2013 - 23 May 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 10 May 2011 - 11 Jun 2013 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Physical & registered | 24 Mar 2010 - 10 May 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 05 May 2008 - 24 Mar 2010 |
| Suite 3, 532 Parnell Road, Parnell, Auckland | Registered & physical | 05 Jun 2002 - 05 May 2008 |
| Suite 3, 532 Parnell Road, Parnell, Auckland | Physical | 04 Jun 2002 - 05 Jun 2002 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Physical | 22 Dec 1999 - 04 Jun 2002 |
| 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland | Registered | 22 Dec 1999 - 05 Jun 2002 |
| 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland | Physical | 22 Dec 1999 - 22 Dec 1999 |
| Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Registered | 09 Mar 1994 - 22 Dec 1999 |
| Cml Centre 12th Floor, 157-165 Queen St, Auckland 1 | Registered | 22 Jan 1992 - 09 Mar 1994 |
Financial Data
Financial info
897732
Total number of Shares
May
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 341
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmw Trustees (holden) Limited Shareholder NZBN: 9429051207946 Entity (NZ Limited Company) |
Wellington 6011 |
11 Oct 2023 - current |
|
Holden, Michael Davis Individual |
Roseneath Wellington 6011 |
23 Nov 1914 - current |
Shares Allocation #2 Number of Shares: 95852
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodfield, Stephen Thomas Individual |
Remuera Auckland 1050 |
13 Jun 2023 - current |
|
Hall, Fiona Individual |
Havelock North 4294 |
23 Nov 1914 - current |
Shares Allocation #3 Number of Shares: 150420
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Robert Trevor Individual |
Paget PG06 |
26 Jun 2023 - current |
|
Hall, Fiona Individual |
Havelock North 4294 |
23 Nov 1914 - current |
|
Holden, Michael Davis Individual |
Roseneath Wellington 6011 |
23 Nov 1914 - current |
|
Holden, Suzanne Mary Individual |
Kelburn Wellington 6012 |
23 Nov 1914 - current |
Shares Allocation #4 Number of Shares: 193048
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Robert Trevor Individual |
Paget PG06 |
26 Jun 2023 - current |
|
Holden, Michael Davis Individual |
Roseneath Wellington 6011 |
23 Nov 1914 - current |
|
Hall, Fiona Individual |
Havelock North 4294 |
23 Nov 1914 - current |
|
Holden, Suzanne Mary Individual |
Kelburn Wellington 6012 |
23 Nov 1914 - current |
Shares Allocation #5 Number of Shares: 189098
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Robert Trevor Individual |
Paget PG06 |
26 Jun 2023 - current |
|
Hall, Fiona Individual |
Havelock North 4294 |
23 Nov 1914 - current |
|
Holden, Michael Davis Individual |
Roseneath Wellington 6011 |
23 Nov 1914 - current |
Shares Allocation #6 Number of Shares: 1924
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring, Peter John Kennedy Individual |
Auckland Central Auckland 1010 |
16 May 2022 - current |
|
Stevenson, Craig William Individual |
Auckland Central Auckland 1010 |
16 May 2022 - current |
Shares Allocation #7 Number of Shares: 108575
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Davis Holden Individual |
181 Willis Street Wellington 6011 |
23 Nov 1914 - current |
|
Denys Ralph William Holden Individual |
Kelburn Wellington 6012 |
23 Nov 1914 - current |
|
Holden, Michael Davis Individual |
Roseneath Wellington 6011 |
23 Nov 1914 - current |
Shares Allocation #8 Number of Shares: 156917
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Mary Holden Individual |
Kelburn Wellington 6012 |
23 Nov 1914 - current |
|
Holden, Suzanne Mary Individual |
Kelburn Wellington 6012 |
23 Nov 1914 - current |
Shares Allocation #9 Number of Shares: 1557
| Shareholder Name | Address | Period |
|---|---|---|
|
Gascoigne, Clifford Daniel Individual |
Remuera Auckland 1050 |
29 May 2020 - current |
|
Clifford Daniel Gascoigne Director |
Remuera Auckland 1050 |
29 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Denys Ralph William Individual |
Kelburn Wellington 6012 |
06 May 2004 - 26 Jun 2023 |
|
Webster, Don Charles Individual |
Te Atatu South Auckland |
06 May 2004 - 11 Oct 2023 |
|
Maddren, Barbara Mary Individual |
Te Atatu South Auckland |
06 May 2004 - 11 Oct 2023 |
|
Webster, Alan John Individual |
Te Atatu South Auckland |
06 May 2004 - 11 Oct 2023 |
|
Holden, Denys Ralph William Individual |
Kelburn Wellington 6012 |
23 Nov 1914 - 26 Jun 2023 |
|
Holden, Denys Ralph William Individual |
Kelburn Wellington 6012 |
23 Nov 1914 - 26 Jun 2023 |
|
Holden, Denys Ralph William Individual |
Kelburn Wellington 6012 |
23 Nov 1914 - 26 Jun 2023 |
|
Hall, Henry Newcombe Individual |
Remuera Auckland 1050 |
23 Nov 1914 - 13 Jun 2023 |
|
Moss, Primrose Jane Individual |
Woollabra Sydney N S W 2029, Australia |
06 May 2004 - 06 May 2004 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
17 Mar 2010 - 16 May 2022 |
|
Holden, Robert Trevor Individual |
Parnell Auckland |
17 Mar 2010 - 16 May 2022 |
|
Holden, Robert Trevor Individual |
Parnell Auckland |
17 Mar 2010 - 16 May 2022 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
17 Mar 2010 - 16 May 2022 |
|
Gasgoine, Clifford Daniel Individual |
Remuera Auckland 1050 |
23 Nov 1914 - 29 May 2020 |
|
Mana Nominees Limited Shareholder NZBN: 9429039872043 Company Number: 264588 Entity |
06 May 2004 - 06 May 2004 | |
|
Meagher, Roderick Pitt Individual |
Darling Point Sydney N S W 2021, Australia |
06 May 2004 - 06 May 2004 |
|
Mana Nominees Limited Shareholder NZBN: 9429039872043 Company Number: 264588 Entity |
06 May 2004 - 06 May 2004 |
Location
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Incorporated Property Holdings Limited Level 10 |
|
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