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Davis Nominees Limited

Type: NZ Limited Company (Ltd)
9429034653562
NZBN
1664633
Company Number
Registered
Company Status
Current address
19 Wharfdale Crescent
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & registered & service address used since 28 Mar 2017

Davis Nominees Limited, a registered company, was registered on 12 Jul 2005. 9429034653562 is the NZBN it was issued. The company has been managed by 2 directors: Gillian Davis - an active director whose contract began on 12 Jul 2005,
Martin William Davis - an active director whose contract began on 12 Jul 2005.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Wharfdale Crescent, Mangawhai Heads, Mangawhai, 0505 (category: physical, registered).
Davis Nominees Limited had been using 3G/220 Victoria Street West, Freemans Bay, Auckland as their physical address up until 28 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 3g/220 Victoria Street West, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 27 Mar 2015 to 28 Mar 2017

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 27 Mar 2015

Address: Lock & Partners Ltd, Level 1, 171 Hobson St, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2013 to 31 Oct 2014

Address: 14a Birdwood Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 31 May 2012 to 27 May 2013

Address: 503/431 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 29 Mar 2010 to 31 May 2012

Address: 501/431 Parnell Road, Parnell, , Auckland

Physical & registered address used from 21 Mar 2007 to 29 Mar 2010

Address: 402/431 Parnell Road, Parnell, Auckland

Registered address used from 08 May 2006 to 21 Mar 2007

Address: 402/431 Parnell Road, Parnell, Auckland

Physical address used from 03 May 2006 to 21 Mar 2007

Address: Apt 19, Trinity Apartments, 429 Parnell Road, Parnell, Auckland

Registered address used from 12 Jul 2005 to 08 May 2006

Address: Apt 19, Trinity Apartments, 429 Parnell Road, Parnell, Auckland

Physical address used from 12 Jul 2005 to 03 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davis, Martin William Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davis, Gillian Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Gillian Davis - Director

Appointment date: 12 Jul 2005

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 20 Mar 2017


Martin William Davis - Director

Appointment date: 12 Jul 2005

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 20 Mar 2017

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