Mark Davis Limited was launched on 25 Mar 1994 and issued an NZ business number of 9429038780141. This registered LTD company has been run by 2 directors: Donald Mark Davis - an active director whose contract started on 29 Mar 1994,
Charmaine Davis - an active director whose contract started on 29 Mar 1994.
As stated in the BizDb database (updated on 17 Mar 2024), the company registered 3 addresses: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (service address),
67 Vivian Street, New Plymouth, 4310 (physical address),
67 Vivian Street, New Plymouth, 4310 (service address),
1095 Main North Road, Urenui (registered address) among others.
Up to 05 Sep 2014, Mark Davis Limited had been using C/O Tania Roberts, 69 Vivian Street, New Plymouth as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Davis, Charmaine (an individual) located at Urenui.
The second group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Davis, Donald Mark - located at Urenui.
Previous addresses
Address #1: C/o Tania Roberts, 69 Vivian Street, New Plymouth New Zealand
Physical address used from 20 Aug 2005 to 05 Sep 2014
Address #2: Tania Roberts, 117 Powderham Street, New Plymouth
Physical address used from 01 Mar 2000 to 20 Aug 2005
Address #3: Coltan & Co, 117 Powderham St, New Plymouth
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address #4: 33 Whakapaki Street, Urenui
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address #5: Landrigan Waite, 10 Young Street, New Plymouth
Physical address used from 30 Apr 1999 to 01 Mar 2000
Address #6: Main Road, Urenui
Registered address used from 23 May 1997 to 05 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Davis, Charmaine |
Urenui New Zealand |
25 Mar 1994 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Davis, Donald Mark |
Urenui New Zealand |
25 Mar 1994 - |
Donald Mark Davis - Director
Appointment date: 29 Mar 1994
Address: Urenui, 4375 New Zealand
Address used since 08 Sep 2015
Charmaine Davis - Director
Appointment date: 29 Mar 1994
Address: Urenui, 4375 New Zealand
Address used since 08 Sep 2015
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