Davana Farming Limited was registered on 19 Sep 2007 and issued an NZBN of 9429033132457. This registered LTD company has been managed by 3 directors: Anna Marie Shead - an active director whose contract started on 19 Sep 2007,
David Andrew Affleck - an active director whose contract started on 19 Sep 2007,
Anna Marie Affleck - an active director whose contract started on 19 Sep 2007.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Until 12 Jul 2011, Davana Farming Limited had been using 39 George Street, Timaru, Timaru as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shead, Anna Marie (a director) located at Rd 4D, Oamaru postcode 9492.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Affleck, David Andrew - located at Rd 9, Waimate.
Previous addresses
Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 24 Nov 2010 to 12 Jul 2011
Address #2: 920 Ikawai Middle Road, Rd 7, Waimate 7977 New Zealand
Physical address used from 04 Dec 2009 to 24 Nov 2010
Address #3: 39 George Street, Timaru 7910 New Zealand
Registered address used from 04 Dec 2009 to 24 Nov 2010
Address #4: 39 George Street, Timaru
Registered address used from 19 Sep 2007 to 04 Dec 2009
Address #5: 261 Hildethorpe Road, Rd 7h, Oamaru
Physical address used from 19 Sep 2007 to 04 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shead, Anna Marie |
Rd 4d Oamaru 9492 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Affleck, David Andrew |
Rd 9 Waimate 7979 New Zealand |
19 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Affleck, Anna Marie |
Rd 4d Oamaru 9492 New Zealand |
19 Sep 2007 - 03 Apr 2023 |
Anna Marie Shead - Director
Appointment date: 19 Sep 2007
Address: Rd 4d, Oamaru, 9492 New Zealand
Address used since 16 Nov 2021
David Andrew Affleck - Director
Appointment date: 19 Sep 2007
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 08 Dec 2022
Address: Reefton, 7871 New Zealand
Address used since 16 Nov 2021
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 13 Nov 2017
Address: Ikamatua, West Coast, 7846 New Zealand
Address used since 18 Nov 2013
Anna Marie Affleck - Director
Appointment date: 19 Sep 2007
Address: Rd 4d, Oamaru, 9492 New Zealand
Address used since 16 Nov 2021
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 13 Nov 2017
Address: Ikamatua, West Coast, 7846 New Zealand
Address used since 18 Nov 2013
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