Davy Family Company Limited, a registered company, was launched on 05 Mar 2003. 9429036101085 is the NZ business number it was issued. The company has been supervised by 2 directors: Andrew Percy Davy - an active director whose contract started on 05 Mar 2003,
Beverley Margaret Davy - an active director whose contract started on 12 Aug 2011.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 21 Layard Street, Opunake, Opunake, 4616 (registered address),
21 Layard Street, Opunake, Opunake, 4616 (service address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (other address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (records address) among others.
Davy Family Company Limited had been using 878 Oeo Road, Rd 28, Hawera as their registered address up until 21 Jul 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 878 Oeo Road, Rd 28, Hawera, 4678 New Zealand
Registered & service address used from 08 Jun 2011 to 21 Jul 2023
Address #2: 878 Oeo Rd, Rd 28, Hawera 4678 New Zealand
Registered & physical address used from 14 Jul 2009 to 08 Jun 2011
Address #3: 878 Oeo Road, Rd 28, Manaia
Registered & physical address used from 05 Mar 2003 to 14 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Davy, Beverley Margaret |
Opunake Opunake 4616 New Zealand |
05 Mar 2003 - |
| Individual | Bernet, Paul James |
Strandon New Plymouth 4312 New Zealand |
03 Oct 2022 - |
| Individual | Davy, Andrew Percy |
Opunake Opunake 4616 New Zealand |
05 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davy, Beverley Margaret |
Opunake Opunake 4616 New Zealand |
05 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davy, Andrew Percy |
Opunake Opunake 4616 New Zealand |
05 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cram, Donna Maree |
Rd 29 Hawera 4679 New Zealand |
05 Mar 2003 - 03 Oct 2022 |
Andrew Percy Davy - Director
Appointment date: 05 Mar 2003
Address: Opunake, Opunake, 4616 New Zealand
Address used since 12 Jul 2023
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 25 May 2020
Address: Rd 28, Manaia, 4678 New Zealand
Address used since 05 Mar 2003
Beverley Margaret Davy - Director
Appointment date: 12 Aug 2011
Address: Opunake, Opunake, 4616 New Zealand
Address used since 12 Jul 2023
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 12 Aug 2011
Dustys Hill Co Limited
992 Oeo Road