Alexander Davidson Limited, a registered company, was started on 09 Sep 1999. 9429037493486 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Audrey Margaret Davidson - an active director whose contract began on 09 Sep 1999,
Stephanie Gemmill - an active director whose contract began on 01 Mar 2002,
Christopher Davidson - an active director whose contract began on 01 Nov 2012,
Murray Davidson - an inactive director whose contract began on 09 Sep 1999 and was terminated on 14 Jul 2019.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 86 Govett Avenue, Frankleigh Park, New Plymouth, 4310 (type: physical, service).
Alexander Davidson Limited had been using 18C Buller Street, New Plymouth, New Plymouth as their registered address until 22 Jun 2020.
All company shares (98 shares exactly) are owned by a single group consisting of 4 entities, namely:
Nks Trustees 2018 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Ferguson, Michelle (an individual) located at Frankleigh Park, New Plymouth postcode 4310,
Davidson, Christopher (a director) located at Frankleigh Park, New Plymouth postcode 4310.
Previous addresses
Address: 18c Buller Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 26 Jun 2015 to 22 Jun 2020
Address: 86 Govett Avenue, Frankleigh Park, New Plymouth, 4310 New Zealand
Physical & registered address used from 25 Jul 2014 to 26 Jun 2015
Address: 3/18 Buller Street, The Boulders, New Plymouth, 4310 New Zealand
Physical & registered address used from 07 Jul 2011 to 25 Jul 2014
Address: 1 Omanu Court, 59 Golf Road, Mt Maunganui New Zealand
Physical address used from 07 Jul 2005 to 07 Jul 2011
Address: 1 Omanu Court, Mt Maunganui
Physical address used from 07 Jul 2004 to 07 Jul 2005
Address: Kumeu Professional Centre, Cnr Access Rd & Shamrock Drive, Kumeu New Zealand
Registered address used from 13 Apr 2000 to 07 Jul 2011
Address: Kumeu Professional Centre, Cnr Access Rd & Shamrock Drive, Kumeu
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 37 Ascot Ave, Mt Maunganui
Physical address used from 09 Sep 1999 to 07 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nks Trustees 2018 Limited Shareholder NZBN: 9429046815040 |
New Plymouth New Plymouth 4310 New Zealand |
05 Jun 2020 - |
Individual | Ferguson, Michelle |
Frankleigh Park New Plymouth 4310 New Zealand |
16 Jul 2014 - |
Director | Davidson, Christopher |
Frankleigh Park New Plymouth 4310 New Zealand |
16 Jul 2014 - |
Individual | Gemmill, Stephanie |
Jan Juc 3228 Australia |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Murray |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2004 - 12 Jun 2020 |
Individual | Davidson, Audrey Margaret |
Frankleigh Park New Plymouth 4310 New Zealand |
30 Jun 2004 - 16 Jul 2014 |
Entity | Michael Stemmer Trustee Company (2010) Limited Shareholder NZBN: 9429031308144 Company Number: 3196526 |
Greerton Tauranga 3112 New Zealand |
16 Jul 2014 - 05 Jun 2020 |
Individual | Davidson, Murray |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2004 - 12 Jun 2020 |
Individual | Davidson, Audrey Margaret |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2004 - 16 Jul 2014 |
Individual | Davidson, Murray |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2004 - 12 Jun 2020 |
Entity | Michael Stemmer Trustee Company (2010) Limited Shareholder NZBN: 9429031308144 Company Number: 3196526 |
Greerton Tauranga 3112 New Zealand |
16 Jul 2014 - 05 Jun 2020 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
09 Sep 1999 - 16 Jul 2014 | |
Individual | Davidson, Audrey Margaret |
New Plymouth New Plymouth 4310 New Zealand |
30 Jun 2004 - 16 Jul 2014 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
09 Sep 1999 - 16 Jul 2014 |
Audrey Margaret Davidson - Director
Appointment date: 09 Sep 1999
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 19 Jun 2013
Stephanie Gemmill - Director
Appointment date: 01 Mar 2002
Address: Highton, Victoria, 3216 Australia
Address used since 23 Jun 2016
Address: Jan Juc, Victoria, 3228 Australia
Address used since 01 Jun 2018
Christopher Davidson - Director
Appointment date: 01 Nov 2012
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2012
Murray Davidson - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 14 Jul 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 19 Jun 2013
Gpmg Holdings Limited
14 Buller Street
Hardy Packaging Limited
73 Molesworth Street
Wiremu Farm Trustee Limited
85 Molesworth Street
Ngatitara Farms Limited
85 Molesworth Street
Ngati Te Whiti Hapu Society Incorporated
97 Gill Street
Taranaki Tyretorque Limited
53 Molesworth Street