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Davana Farming Limited

Type: NZ Limited Company (Ltd)
9429033132457
NZBN
1985401
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2009
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 12 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Shead, Anna Marie Rd 4d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Affleck, David Andrew Rd 9
Waimate
7979
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Affleck, Anna Marie Rd 4d
Oamaru
9492
New Zealand
Directors

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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