S.g. Davey Properties Limited, a registered company, was launched on 25 Nov 1992. 9429038903601 is the New Zealand Business Number it was issued. "Butchery, butcher shop - retail" (ANZSIC G412110) is how the company is categorised. The company has been supervised by 4 directors: Susan Gail Frear - an active director whose contract started on 25 Nov 1992,
Susan Gail Davey - an active director whose contract started on 25 Nov 1992,
David Henry Freer - an inactive director whose contract started on 18 Feb 1993 and was terminated on 22 Jul 2010,
Nicholas Kenneth Fisher - an inactive director whose contract started on 24 Nov 1992 and was terminated on 18 Feb 1993.
Updated on 23 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 819 State Highway 10, Rd 2, Kaeo, 0479 (registered address),
819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 (physical address),
819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 (service address),
819 State Highway 10, Rd 2, Kaeo, 0479 (postal address) among others.
S.g. Davey Properties Limited had been using 819 State Highway 10, Rd 2, Kaeo as their registered address until 31 Oct 2022.
A single entity controls all company shares (exactly 1000 shares) - Davey, Susan Gail - located at 0479, Rd 2, Kaeo.
Other active addresses
Address #4: 819 State Highway 10, Rd 2, Kaeo, 0479 New Zealand
Registered address used from 31 Oct 2022
Principal place of activity
819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 New Zealand
Previous addresses
Address #1: 819 State Highway 10, Rd 2, Kaeo, 0479 New Zealand
Registered address used from 27 Oct 2022 to 31 Oct 2022
Address #2: 819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 New Zealand
Physical address used from 24 Dec 2014 to 27 Oct 2022
Address #3: 26 Leigh Street, State Highway 10,, Kaeo, Northland, 0479 New Zealand
Physical address used from 17 Dec 2014 to 24 Dec 2014
Address #4: 26 Leigh Street, State Highway 10,, Kaeo, Northland, 0479 New Zealand
Registered address used from 17 Dec 2014 to 27 Oct 2022
Address #5: 819 Sh 10, Waitaruke,, Kaeo, Northland, 0479 New Zealand
Physical address used from 29 Oct 2014 to 17 Dec 2014
Address #6: Leigh Street, Kaeo New Zealand
Physical address used from 01 Jul 1997 to 29 Oct 2014
Address #7: 7 Balwyn Place, Manurewa, Auckland
Registered address used from 20 Oct 1996 to 20 Oct 1996
Address #8: Leigh Street, Kaeo New Zealand
Registered address used from 20 Oct 1996 to 17 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Davey, Susan Gail |
Rd 2 Kaeo 0479 New Zealand |
25 Nov 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Nicholas Kenneth |
Remuera Auckland |
25 Nov 1992 - 25 Jul 2022 |
Susan Gail Frear - Director
Appointment date: 25 Nov 1992
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 16 Dec 2014
Susan Gail Davey - Director
Appointment date: 25 Nov 1992
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 16 Dec 2014
David Henry Freer - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 22 Jul 2010
Address: Totara,
Address used since 18 Feb 1993
Nicholas Kenneth Fisher - Director (Inactive)
Appointment date: 24 Nov 1992
Termination date: 18 Feb 1993
Address: Remuera, Auckland,
Address used since 24 Nov 1992
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