Davidson Properties Limited

Davidson Properties Limited, a registered company, was incorporated on 08 Nov 1989. 9429039309907 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been run by 11 directors: Max Hugh Pennington - an active director whose contract started on 09 Feb 1993,
Bruce Norton Moller - an active director whose contract started on 19 May 2002,
Nigel L. - an active director whose contract started on 09 Jul 2020,
Wesley Stuart Gillanders - an active director whose contract started on 20 May 2022,
Norton Ross Moller - an inactive director whose contract started on 09 Feb 1993 and was terminated on 10 Aug 2020.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 3080, Fitzroy, New Plymouth, 4341 (category: postal, office).
Davidson Properties Limited had been using Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth as their registered address up to 10 Oct 1999.
A total of 150000 shares are issued to 6 shareholders (3 groups). The first group includes 26733 shares (17.82%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 93564 shares (62.38%). Finally the third share allocation (29703 shares 19.8%) made up of 2 entities.

Principal place of activity

113 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth

Registered & physical address used from 10 Oct 1999 to 10 Oct 1999

Address #2: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 10 Oct 1999 to 16 Jul 2019

Address #3: C/- Coopers & Lybrand, Chartered, Accountants, Corner Devon & Robe, Streets, New Plymouth

Registered address used from 15 Sep 1997 to 10 Oct 1999

Address #4: C/- Coopers & Lybrand, Chartered Accountants, Cnr. Devon & Robe Streets, New Plymouth

Physical address used from 15 Sep 1997 to 10 Oct 1999

Address #5: C/- Coopers & Lybrand, Corner Devon & Robe Streets, New Plymouth

Registered address used from 28 May 1997 to 15 Sep 1997

Address #6: 7 Liardet Street,, New Plymouth.

Registered address used from 02 Mar 1993 to 28 May 1997

Address #7: -

Physical address used from 20 Feb 1992 to 15 Sep 1997

Previous Shareholders

Max Hugh Pennington - Director

Appointment date: 09 Feb 1993

Bruce Norton Moller - Director

Appointment date: 19 May 2002

Nigel L. - Director

Appointment date: 09 Jul 2020

Wesley Stuart Gillanders - Director

Appointment date: 20 May 2022

Norton Ross Moller - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 10 Aug 2020

Wayne Ian Pennington - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 25 Aug 2014

Daryn Maurice Pennington - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 25 Aug 2014

Kristina Eileen Thomas - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 25 Aug 2014

Neville Rowley - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 04 May 1994

Peter Joseph Young - Director (Inactive)

Appointment date: 02 Nov 1989

Termination date: 09 Feb 1993

John Cameron Middleton - Director (Inactive)

Appointment date: 08 Nov 1989

Termination date: 09 Feb 1993