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H I Davidson Limited

Type: NZ Limited Company (Ltd)
9429030363854
NZBN
4256218
Company Number
Registered
Company Status
110741189
GST Number
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
36 Munroe Street
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Feb 2013
126 Main Road
Clive
Clive 4102
New Zealand
Postal & office & delivery address used since 02 Aug 2019
10 Plumtree Lane
Clive
Hastings 4102
New Zealand
Registered & physical & service address used since 17 Aug 2021

H i Davidson Limited was started on 13 Feb 2013 and issued a number of 9429030363854. The registered LTD company has been run by 3 directors: Ian Brian Davidson - an active director whose contract started on 13 Feb 2013,
Hamish Ian Davidson - an inactive director whose contract started on 11 Jul 2017 and was terminated on 26 Sep 2023,
Bryan Leighton Stubbings - an inactive director whose contract started on 13 Feb 2013 and was terminated on 29 May 2016.
As stated in our database (last updated on 07 Mar 2024), the company filed 1 address: 10 Plumtree Lane, Clive, Hastings, 4102 (type: registered, physical).
Up to 17 Aug 2021, H i Davidson Limited had been using 126 Main Road, Clive, Clive as their physical address.
BizDb found other names used by the company: from 31 Jan 2013 to 11 Jul 2017 they were named Zepplin Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Davidson, Amy (an individual) located at Rd 1, Waipukurau postcode 4281.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Davidson, Hamish Ian - located at Rd 1, Waipukurau,
Davidson, Hamish Ian - located at Rd 1, Waipukurau.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Davidson, Ian Brian, located at Clive, Clive (a director). H i Davidson Limited has been classified as "Beef cattle and sheep farming" (business classification A014410).

Addresses

Principal place of activity

126 Main Road, Clive, Clive, 4102 New Zealand


Previous addresses

Address #1: 126 Main Road, Clive, Clive, 4102 New Zealand

Physical & registered address used from 11 Aug 2015 to 17 Aug 2021

Address #2: 126 Main Road, Clive, 4102 New Zealand

Registered & physical address used from 13 Feb 2013 to 11 Aug 2015

Contact info
64 6 8700608
03 Aug 2018 Phone
ibdavidsonnz@hotmail.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
ibdavidsonnz@hotmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davidson, Amy Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davidson, Hamish Ian Rd 1
Waipukurau
4281
New Zealand
Director Davidson, Hamish Ian Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Davidson, Ian Brian Clive
Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bryan Leighton Stubbings Clive
Clive
4102
New Zealand
Individual Stubbings, Bryan Leighton Clive
Clive
4102
New Zealand
Directors

Ian Brian Davidson - Director

Appointment date: 13 Feb 2013

Address: Clive, Clive, 4102 New Zealand


Hamish Ian Davidson - Director (Inactive)

Appointment date: 11 Jul 2017

Termination date: 26 Sep 2023

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 03 Jul 2020

Address: Clive, 4102 New Zealand

Address used since 11 Jul 2017


Bryan Leighton Stubbings - Director (Inactive)

Appointment date: 13 Feb 2013

Termination date: 29 May 2016

Address: Clive, Clive, 4102 New Zealand

Address used since 13 Feb 2013

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