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Peter Davison Builders Limited

Type: NZ Limited Company (Ltd)
9429039366924
NZBN
420672
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2034 Waihi -whangamata Road
Whangamata New Zealand
Physical & service address used since 08 Mar 2010
2034 Waihi Whangamata Road
Rd 1
Whangamata 3691
New Zealand
Registered address used since 11 Mar 2016
2034 Waihi Whangamata Road
Rd 1
Whangamata 3691
New Zealand
Postal & office & delivery address used since 25 Feb 2020

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%).

Addresses

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

Contact info
64 9 274800345
25 Feb 2020 Phone
peterdavisonbuilders@gmail.com
25 Feb 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Davison, Peter Marshall Whangamata

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davison, Caleb Whangamata

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Peter Whangamata

New Zealand
Individual Mitchelll, Peter John Whangamata
Directors

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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Davison Home Trustee Limited
2034 Waihi Whangamata Road

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