Davis Properties Limited

Davis Properties Limited was registered on 23 Nov 1914 and issued a number of 9429040751658. The registered LTD company has been managed by 8 directors: Suzanne Mary Holden - an active director whose contract began on 24 Apr 1991,
Fiona Mary Hall - an active director whose contract began on 31 May 2017,
Michael Davis Holden - an active director whose contract began on 31 May 2017,
Denys Ralph William Holden - an inactive director whose contract began on 24 Apr 1992 and was terminated on 12 Feb 2022,
Clifford Daniel Gascoigne - an inactive director whose contract began on 24 Apr 1991 and was terminated on 08 Apr 2021.
According to BizDb's database (last updated on 27 Feb 2024), this company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Until 10 Apr 2019, Davis Properties Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 897732 shares are allotted to 9 groups (24 shareholders in total). In the first group, 341 shares are held by 2 entities, namely:
Mmw Trustees (Holden) Limited (an entity) located at Wellington postcode 6011,
Holden, Michael Davis (an individual) located at Roseneath, Wellington postcode 6011.
Another group consists of 2 shareholders, holds 10.68% shares (exactly 95852 shares) and includes
Woodfield, Stephen Thomas - located at Remuera, Auckland,
Hall, Fiona - located at Havelock North.
The next share allocation (150420 shares, 16.76%) belongs to 4 entities, namely:
Holden, Robert Trevor, located at Paget (an individual),
Hall, Fiona, located at Havelock North (an individual),
Holden, Michael Davis, located at Roseneath, Wellington (an individual). Davis Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2014 to 10 Apr 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Jun 2013 to 23 May 2014

Address #3: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 May 2011 to 11 Jun 2013

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 24 Mar 2010 to 10 May 2011

Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 05 May 2008 to 24 Mar 2010

Address #6: Suite 3, 532 Parnell Road, Parnell, Auckland

Registered & physical address used from 05 Jun 2002 to 05 May 2008

Address #7: Suite 3, 532 Parnell Road, Parnell, Auckland

Physical address used from 04 Jun 2002 to 05 Jun 2002

Address #8: Level 4, 16 Viaduct Harbour Ave, Auckland

Physical address used from 22 Dec 1999 to 04 Jun 2002

Address #9: 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Registered address used from 22 Dec 1999 to 05 Jun 2002

Address #10: 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Physical address used from 22 Dec 1999 to 22 Dec 1999

Address #11: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert St, Auckland

Registered address used from 09 Mar 1994 to 22 Dec 1999

Address #12: Cml Centre 12th Floor, 157-165 Queen St, Auckland 1

Registered address used from 22 Jan 1992 to 09 Mar 1994

Previous Shareholders

Suzanne Mary Holden - Director

Appointment date: 24 Apr 1991

Fiona Mary Hall - Director

Appointment date: 31 May 2017

Michael Davis Holden - Director

Appointment date: 31 May 2017

Denys Ralph William Holden - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 12 Feb 2022

Clifford Daniel Gascoigne - Director (Inactive)

Appointment date: 24 Apr 1991

Termination date: 08 Apr 2021

Henry Newcomb Hall - Director (Inactive)

Appointment date: 31 May 2017

Termination date: 15 Feb 2021

Alan Charles Montgomery - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 31 Jan 2019

Keith Hodges Kenny - Director (Inactive)

Appointment date: 24 Apr 1991

Termination date: 19 Feb 1993