Kitson Davy Properties Limited, a registered company, was incorporated on 11 Feb 2008. 9429032925593 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Shane Raymond Kitson - an active director whose contract started on 11 Feb 2008,
Peter William Davy - an active director whose contract started on 11 Feb 2008.
Updated on 26 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: Po Box 90351, Victoria Street West, Auckland, 1142 (postal address),
21A Cockle Place, Rd 3, Silverdale, 0993 (physical address),
21A Cockle Place, Rd 3, Silverdale, 0993 (registered address),
21A Cockle Place, Rd 3, Silverdale, 0993 (service address) among others.
Kitson Davy Properties Limited had been using 61 Onetangi Road, Onetangi, Waiheke Island as their physical address until 08 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
21a Cockle Place, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address #1: 61 Onetangi Road, Onetangi, Waiheke Island, 1081 New Zealand
Physical & registered address used from 01 Jul 2015 to 08 May 2018
Address #2: Epsomtax.com Ltd, 53 The Track, Takanini, 2112 New Zealand
Registered & physical address used from 12 Jun 2015 to 01 Jul 2015
Address #3: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 18 Aug 2011 to 12 Jun 2015
Address #4: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Aug 2010 to 18 Aug 2011
Address #5: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland New Zealand
Registered & physical address used from 11 Feb 2008 to 05 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kitson, Shane Raymond |
Rd 3 Silverdale 0993 New Zealand |
11 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Davy, Peter William |
Rd 3 Silverdale 0993 New Zealand |
11 Feb 2008 - |
Shane Raymond Kitson - Director
Appointment date: 11 Feb 2008
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Apr 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 04 Jul 2013
Peter William Davy - Director
Appointment date: 11 Feb 2008
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Apr 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 04 Jul 2013
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