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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 680 | |||
Individual | Finlayson, Grant Wayne |
Highfield Timaru 7910 New Zealand |
26 Jun 1997 - |
Individual | Finlayson, Barbara Ann |
Highfield Timaru 7910 New Zealand |
20 Mar 2006 - |
Individual | Mckenzie, Kenneth Francis |
Maori Hill Timaru 7910 New Zealand |
20 Mar 2006 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Finlayson, Grant Wayne |
Highfield Timaru 7910 New Zealand |
26 Jun 1997 - |
Shares Allocation #3 Number of Shares: 660 | |||
Individual | Finlayson, Barbara Ann |
Highfield Timaru 7910 New Zealand |
20 Mar 2006 - |
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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