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Alexander Davidson Limited

Type: NZ Limited Company (Ltd)
9429037493486
NZBN
977266
Company Number
Registered
Company Status
Current address
86 Govett Avenue
Frankleigh Park
New Plymouth 4310
New Zealand
Physical & service & registered address used since 22 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Nks Trustees 2018 Limited
Shareholder NZBN: 9429046815040
New Plymouth
New Plymouth
4310
New Zealand
Individual Ferguson, Michelle Frankleigh Park
New Plymouth
4310
New Zealand
Director Davidson, Christopher Frankleigh Park
New Plymouth
4310
New Zealand
Individual Gemmill, Stephanie Jan Juc
3228
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Murray New Plymouth
New Plymouth
4310
New Zealand
Individual Davidson, Audrey Margaret Frankleigh Park
New Plymouth
4310
New Zealand
Entity Michael Stemmer Trustee Company (2010) Limited
Shareholder NZBN: 9429031308144
Company Number: 3196526
Greerton
Tauranga
3112
New Zealand
Individual Davidson, Murray New Plymouth
New Plymouth
4310
New Zealand
Individual Davidson, Audrey Margaret New Plymouth
New Plymouth
4310
New Zealand
Individual Davidson, Murray New Plymouth
New Plymouth
4310
New Zealand
Entity Michael Stemmer Trustee Company (2010) Limited
Shareholder NZBN: 9429031308144
Company Number: 3196526
Greerton
Tauranga
3112
New Zealand
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Individual Davidson, Audrey Margaret New Plymouth
New Plymouth
4310
New Zealand
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Directors

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

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