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Mark Davis Limited

Type: NZ Limited Company (Ltd)
9429038780141
NZBN
608568
Company Number
Registered
Company Status
Current address
1095 Main North Road
Urenui New Zealand
Registered address used since 05 Sep 2008
67 Vivian Street
New Plymouth 4310
New Zealand
Service & physical address used since 05 Sep 2014
141 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Service address used since 10 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Davis, Charmaine Urenui

New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Davis, Donald Mark Urenui

New Zealand
Directors

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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