Davies Wholesalers 2004 Limited was started on 18 May 2004 and issued a New Zealand Business Number of 9429035387701. This registered LTD company has been supervised by 2 directors: David Mark Raymond Davies - an active director whose contract started on 18 May 2004,
Claire Elizabeth Davies - an inactive director whose contract started on 18 May 2004 and was terminated on 22 Apr 2013.
As stated in our data (updated on 04 Mar 2022), this company filed 1 address: 8 Awanui Avenue, Rd 5, Te Awamutu, 3875 (category: registered, physical).
Until 15 Aug 2016, Davies Wholesalers 2004 Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
David Davies (an individual) located at Rd 5, Te Awamutu postcode 3875.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Claire Davies - located at Rd 5, Te Awamutu.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Sep 2015 to 15 Aug 2016
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 31 Jan 2014 to 09 Sep 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Oct 2013 to 31 Jan 2014
Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 29 Sep 2008 to 18 Oct 2013
Address: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 01 Mar 2007 to 29 Sep 2008
Address: C/o Accountants On London Ltd, 3 London Street, Hamilton
Physical address used from 01 Mar 2007 to 29 Sep 2008
Address: C/o Accountants On London Ltd, 1 London Street, Hamilton
Registered & physical address used from 18 May 2004 to 01 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | David Mark Raymond Davies |
Rd 5 Te Awamutu 3875 New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Claire Elizabeth Davies |
Rd 5 Te Awamutu 3875 New Zealand |
18 May 2004 - |
David Mark Raymond Davies - Director
Appointment date: 18 May 2004
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 26 Aug 2009
Claire Elizabeth Davies - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 22 Apr 2013
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 26 Aug 2009