Davis 5 Limited, a registered company, was registered on 04 Jun 2004. 9429035356776 is the NZ business number it was issued. This company has been run by 2 directors: Julie Margaret Davis - an active director whose contract started on 04 Jun 2004,
David Phillip Davis - an active director whose contract started on 04 Jun 2004.
Updated on 06 May 2024, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Davis 5 Limited had been using 42 Moorhouse Street, Morrinsville, Morrinsville as their registered address up to 07 Apr 2014.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Lastly we have the next share allotment (80 shares 80%) made up of 2 entities.
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 17 Apr 2012 to 07 Apr 2014
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 16 Mar 2010 to 17 Apr 2012
Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville
Registered address used from 12 Sep 2008 to 16 Mar 2010
Address: 37-39 Canada Street, Morrinsville
Registered address used from 04 Jun 2004 to 12 Sep 2008
Address: 37-39 Canada Street, Morrinsville
Physical address used from 04 Jun 2004 to 16 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Davis, David Phillip |
Matamata 3471 New Zealand |
04 Jun 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Davis, Julie Margaret |
Matamata 3471 New Zealand |
04 Jun 2004 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Davis, David Phillip |
Matamata 3471 New Zealand |
04 Jun 2004 - |
Individual | Davis, Julie Margaret |
Matamata 3471 New Zealand |
04 Jun 2004 - |
Julie Margaret Davis - Director
Appointment date: 04 Jun 2004
Address: Matamata, 3471 New Zealand
Address used since 26 Oct 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 19 Apr 2010
David Phillip Davis - Director
Appointment date: 04 Jun 2004
Address: Matamata, 3471 New Zealand
Address used since 26 Oct 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 19 Apr 2010
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