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Davbil Holdings Limited

Type: NZ Limited Company (Ltd)
9429038071034
NZBN
860593
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
28c Seddon St
Highfield
Timaru 7910
New Zealand
Service & physical address used since 25 May 2021
28c Seddon St
Highfield
Timaru 7910
New Zealand
Registered address used since 26 May 2021

Davbil Holdings Limited, a registered company, was started on 26 Jun 1997. 9429038071034 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 2 directors: Grant Wayne Finlayson - an active director whose contract started on 26 Jun 1997,
Steven Kirk Watson - an inactive director whose contract started on 26 Jun 1997 and was terminated on 17 Dec 2002.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 28C Seddon St, Highfield, Timaru, 7910 (types include: registered, physical).
Davbil Holdings Limited had been using 28C Seddon St, Highfield, Timaru as their registered address up to 26 May 2021.
Previous names for this company, as we identified at BizDb, included: from 26 Jun 1997 to 07 Apr 2010 they were named Marine Focus Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 680 shares (34%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 660 shares (33%). Finally we have the next share allotment (660 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

28c Seddon St, Highfield, Timaru, 7910 New Zealand


Previous addresses

Address #1: 28c Seddon St, Highfield, Timaru, 7910 New Zealand

Registered address used from 24 May 2021 to 26 May 2021

Address #2: 28c Seddon St, Highfield, Timaru, 7910 New Zealand

Physical address used from 24 May 2021 to 25 May 2021

Address #3: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 23 Jun 2014 to 24 May 2021

Address #4: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 17 Mar 2011 to 23 Jun 2014

Address #5: The Offices Of Noone Ford & Co Limited, Level Two, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 31 Mar 2010 to 17 Mar 2011

Address #6: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 10 Jul 2009 to 31 Mar 2010

Address #7: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Physical & registered address used from 23 Aug 2005 to 10 Jul 2009

Address #8: The Offfices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Registered address used from 23 Aug 2005 to 23 Aug 2005

Address #9: B H Maxwell, First Floor, 53-55 Sophia Street, Timaru

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address #10: B H Maxwell & Co Ltd, First Floor, 53-55 Sophia Street, Timaru

Physical address used from 28 Mar 2001 to 23 Aug 2005

Address #11: B H Maxwell, First Floor, 53-55 Sophia Street, Timaru

Registered address used from 28 Mar 2001 to 23 Aug 2005

Address #12: 31 Matipo Road, Mairangi Bay, Auckland

Registered address used from 11 Apr 2000 to 28 Mar 2001

Address #13: 31 Matipo Road, Mairangi Bay, Auckland

Registered address used from 24 Mar 2000 to 11 Apr 2000

Address #14: 31 Matipo Road, Mairangi Bay, Auckland

Physical address used from 24 Mar 2000 to 28 Mar 2001

Contact info
64 27 4883302
Phone
Grant.mfocus@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 680
Individual Finlayson, Grant Wayne Highfield
Timaru
7910
New Zealand
Individual Finlayson, Barbara Ann Highfield
Timaru
7910
New Zealand
Individual Mckenzie, Kenneth Francis Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Finlayson, Grant Wayne Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 660
Individual Finlayson, Barbara Ann Highfield
Timaru
7910
New Zealand
Directors

Grant Wayne Finlayson - Director

Appointment date: 26 Jun 1997

Address: Highfield, Timaru, 7910 New Zealand

Address used since 14 Sep 2020

Address: Highfield, Timaru, 7910 New Zealand

Address used since 24 Mar 2010


Steven Kirk Watson - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 17 Dec 2002

Address: Timaru,

Address used since 26 Jun 1997

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