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Davis 5 Limited

Type: NZ Limited Company (Ltd)
9429035356776
NZBN
1520563
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 07 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Davis, David Phillip Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Davis, Julie Margaret Matamata
3471
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Davis, David Phillip Matamata
3471
New Zealand
Individual Davis, Julie Margaret Matamata
3471
New Zealand
Directors

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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