Davan & Barber Limited was incorporated on 08 Nov 2007 and issued a number of 9429033060132. The registered LTD company has been managed by 6 directors: Angus Robert Davan - an active director whose contract started on 08 Nov 2007,
Wendy Caroline Davan - an active director whose contract started on 20 Nov 2023,
David Davan - an inactive director whose contract started on 08 Nov 2007 and was terminated on 09 Dec 2021,
Conrad Davan - an inactive director whose contract started on 08 Nov 2007 and was terminated on 04 Jan 2008,
Shirley Ann Davan - an inactive director whose contract started on 08 Nov 2007 and was terminated on 04 Jan 2008.
As stated in our database (last updated on 08 Apr 2024), the company registered 1 address: 6 Redan Road, Kaitaia, Kaitaia, 0410 (category: registered, physical).
Until 13 Apr 2011, Davan & Barber Limited had been using C/-Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 as their physical address.
BizDb identified previous names used by the company: from 08 Nov 2007 to 10 Dec 2019 they were named Davan Brothers Limited.
A total of 530 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Davan, Wendy Caroline (an individual) located at Kaitaia postcode 0481.
The 2nd group consists of 1 shareholder, holds 67.92% shares (exactly 360 shares) and includes
Davan, Angus Robert - located at Herekino, Rd 1, Kaitaia.
The next share allotment (150 shares, 28.3%) belongs to 1 entity, namely:
Davan, Conrad Arthur, located at Rd 1, Kaitaia (an individual).
Previous address
Address #1: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 New Zealand
Physical & registered address used from 08 Nov 2007 to 13 Apr 2011
Basic Financial info
Total number of Shares: 530
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Davan, Wendy Caroline |
Kaitaia 0481 New Zealand |
28 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Individual | Davan, Angus Robert |
Herekino, Rd 1 Kaitaia 0481 New Zealand |
08 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Davan, Conrad Arthur |
Rd 1 Kaitaia 0481 New Zealand |
01 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Davan, Shirley Ann |
Awanui 0486 New Zealand |
08 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davan, David |
Herekino New Zealand |
08 Nov 2007 - 01 Jun 2023 |
| Individual | Davan, Matthew David |
Herekino |
08 Nov 2007 - 27 Jun 2010 |
| Individual | Davan, Conrad |
Awanui |
08 Nov 2007 - 27 Jun 2010 |
Angus Robert Davan - Director
Appointment date: 08 Nov 2007
Address: Herekino, Rd 1, Kaitaia, 0481 New Zealand
Address used since 10 Dec 2019
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 15 Apr 2010
Wendy Caroline Davan - Director
Appointment date: 20 Nov 2023
Address: Kaitaia, 0481 New Zealand
Address used since 20 Nov 2023
David Davan - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 09 Dec 2021
Address: Herekino, Kaitaia, 0481 New Zealand
Address used since 18 Apr 2016
Conrad Davan - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 04 Jan 2008
Address: Awanui,
Address used since 08 Nov 2007
Shirley Ann Davan - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 04 Jan 2008
Address: Awanui,
Address used since 08 Nov 2007
Matthew David Davan - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 04 Jan 2008
Address: Herekino,
Address used since 08 Nov 2007
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