Peter Davison Builders Limited, a registered company, was incorporated on 24 Oct 1989. 9429039366924 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been supervised by 2 directors: Peter Marshall Davison - an active director whose contract started on 24 Oct 1989,
Nina Maree Davison - an inactive director whose contract started on 24 Oct 1989 and was terminated on 28 Jul 1998.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 2034 Waihi Whangamata Road, Rd 1, Whangamata, 3691 (type: postal, office).
Peter Davison Builders Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 11 Mar 2016.
Previous aliases for this company, as we managed to find at BizDb, included: from 24 Oct 1989 to 30 Apr 1998 they were called P.m. & N.m. Davison Building Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Principal place of activity
2034 Waihi Whangamata Road, Rd 1, Whangamata, 3691 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 19 Feb 2015 to 11 Mar 2016
Address #2: Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi New Zealand
Registered address used from 09 Mar 2009 to 19 Feb 2015
Address #3: 100 Lyndsay Road, Whangamata
Physical address used from 12 Apr 2007 to 08 Mar 2010
Address #4: 100 Lyndsay Road, Whangamata
Registered address used from 12 Apr 2007 to 09 Mar 2009
Address #5: 113 Pohutukawa Crescent, Whangamata, Coromandel
Registered & physical address used from 10 Mar 2003 to 12 Apr 2007
Address #6: 108 Beverly Terrace, Whangamata
Registered address used from 16 Aug 1996 to 10 Mar 2003
Address #7: 110 Chartwell Avenue, Whangamata
Registered address used from 22 Mar 1995 to 16 Aug 1996
Address #8: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address #9: 1000 Port Road, Whangamata
Physical address used from 22 Feb 1992 to 10 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Davison, Peter Marshall |
Whangamata New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davison, Caleb |
Whangamata New Zealand |
12 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Peter |
Whangamata New Zealand |
08 Jun 2005 - 29 Apr 2015 |
Individual | Mitchelll, Peter John |
Whangamata |
28 Apr 2004 - 16 Jun 2004 |
Peter Marshall Davison - Director
Appointment date: 24 Oct 1989
Address: Whangamata, Coromandel, 3691 New Zealand
Address used since 01 Jul 2016
Nina Maree Davison - Director (Inactive)
Appointment date: 24 Oct 1989
Termination date: 28 Jul 1998
Address: Whangamata,
Address used since 24 Oct 1989
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