Davies Contracting (Waihi) Limited was launched on 08 Jul 2010 and issued an NZBN of 9429031465557. This registered LTD company has been managed by 3 directors: Carl Justin Davies - an active director whose contract started on 08 Jul 2010,
Tracey Maree Millar - an active director whose contract started on 05 Jan 2017,
Debra Leigh Davies - an inactive director whose contract started on 08 Jul 2010 and was terminated on 01 Jun 2016.
As stated in BizDb's information (updated on 18 Mar 2024), the company filed 1 address: 583 Golden Valley Road, Rd 1, Waihi, 3681 (category: postal, office).
Up until 26 Sep 2019, Davies Contracting (Waihi) Limited had been using 486 Alexandra Street, Te Awamutu, Te Awamutu as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davies, Carl Justin (a director) located at Rd 1, Waihi postcode 3681.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Millar, Tracey Maree - located at Rd 1, Waihi. Davies Contracting (Waihi) Limited is categorised as "Excavating services" (ANZSIC E321240).
Principal place of activity
583 Golden Valley Road, Rd 1, Waihi, 3681 New Zealand
Previous addresses
Address #1: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 18 Sep 2012 to 26 Sep 2019
Address #2: 337 Pukewera Road, Rd 2, Waihi, 3682 New Zealand
Registered address used from 08 Jul 2010 to 16 Jun 2016
Address #3: 337 Pukewera Road, Rd 2, Waihi, 3682 New Zealand
Physical address used from 08 Jul 2010 to 18 Sep 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Davies, Carl Justin |
Rd 1 Waihi 3681 New Zealand |
08 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Millar, Tracey Maree |
Rd 1 Waihi 3681 New Zealand |
05 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Debra Leigh |
Rd 2 Waihi 3682 New Zealand |
08 Jul 2010 - 08 Jun 2016 |
Director | Debra Leigh Davies |
Rd 2 Waihi 3682 New Zealand |
08 Jul 2010 - 08 Jun 2016 |
Carl Justin Davies - Director
Appointment date: 08 Jul 2010
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 08 Jun 2016
Tracey Maree Millar - Director
Appointment date: 05 Jan 2017
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 05 Jan 2017
Debra Leigh Davies - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 01 Jun 2016
Address: Rd 2, Waihi, 3682 New Zealand
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