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Davidson's Limited

Type: NZ Limited Company (Ltd)
9429040040097
NZBN
199448
Company Number
Registered
Company Status
040519637
GST Number
C222315
Industry classification code
Garage Door Mfg - Aluminium
Industry classification description
Current address
71 Marguerita Street
Rotorua New Zealand
Physical & service address used since 07 Sep 1998
1130 Pukaki Street
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Sep 2001
1130 Pukaki Street
Rotorua New Zealand
Registered address used since 03 Sep 2001

Davidson's Limited, a registered company, was incorporated on 11 Nov 1980. 9429040040097 is the business number it was issued. "Garage door mfg - aluminium" (business classification C222315) is how the company has been categorised. The company has been managed by 4 directors: Shaun Michael O'donnell - an active director whose contract began on 03 Oct 1986,
Simon Paul O'donnell - an inactive director whose contract began on 06 Oct 1988 and was terminated on 07 Aug 2023,
Marlene Janice Davidson - an inactive director whose contract began on 03 Oct 1986 and was terminated on 30 Jun 1997,
Neil Mackay Davidson - an inactive director whose contract began on 03 Oct 1986 and was terminated on 04 Sep 1992.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 71 Marguerita Street, Rotorua, 3010 (category: postal, office).
Davidson's Limited had been using 71 Marguerita Street, Rotorua as their registered address up until 03 Sep 2001.
Previous names used by the company, as we managed to find at BizDb, included: from 11 Nov 1980 to 22 May 1996 they were named N M & M J Davidson Limited.
A total of 95000 shares are allocated to 2 shareholders (2 groups). The first group includes 30104 shares (31.69%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 64896 shares (68.31%).

Addresses

Other active addresses

Address #4: 71 Marguerita Street, Rotorua, 3010 New Zealand

Postal & delivery address used from 06 Aug 2020

Address #5: 1130 Pukaki Street, Rotorua, 3010 New Zealand

Office address used from 06 Aug 2020

Principal place of activity

1130 Pukaki Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 71 Marguerita Street, Rotorua

Registered address used from 03 Sep 2001 to 03 Sep 2001

Address #2: Spicer & Oppenheim, 1st Floor, Spicer House, 22 -24 Pukaki Street, Rotorua

Registered address used from 07 Sep 1998 to 03 Sep 2001

Address #3: 1st Floor, Spicer House, 22-24 Pukaki Street, Rotorua

Physical address used from 07 Sep 1998 to 07 Sep 1998

Address #4: C/o Nairn Fisher & Partners, 15 Pukuatua Street, Rotorua

Registered address used from 16 May 1996 to 07 Sep 1998

Address #5: -

Physical address used from 18 Feb 1992 to 07 Sep 1998

Contact info
64 274 856857
06 Aug 2020 Phone
davidons.ltd@xtra.co.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
davidsons.ltd@xtra.co.nz
08 Aug 2018 Email
www.davidsonsltd.com
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 95000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30104
Individual O'donnell, Simon Paul Rotorua
Shares Allocation #2 Number of Shares: 64896
Individual O'donnell, Shaun Michael Matipo Heights
Rotorua
3015
New Zealand
Directors

Shaun Michael O'donnell - Director

Appointment date: 03 Oct 1986

Address: Matipo Heights, Rotorua, 3015 New Zealand

Address used since 01 Jul 2021

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Apr 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 08 Aug 2018

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 04 Aug 2014


Simon Paul O'donnell - Director (Inactive)

Appointment date: 06 Oct 1988

Termination date: 07 Aug 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 04 Aug 2015


Marlene Janice Davidson - Director (Inactive)

Appointment date: 03 Oct 1986

Termination date: 30 Jun 1997

Address: Rotorua,

Address used since 03 Oct 1986


Neil Mackay Davidson - Director (Inactive)

Appointment date: 03 Oct 1986

Termination date: 04 Sep 1992

Address: Rotorua,

Address used since 03 Oct 1986

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