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Davy Engravers (1987) Limited

Type: NZ Limited Company (Ltd)
9429039561695
NZBN
358756
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 04 Jul 2014

Davy Engravers (1987) Limited, a registered company, was incorporated on 25 Aug 1987. 9429039561695 is the NZ business number it was issued. This company has been managed by 7 directors: Cathie Ann Blade - an active director whose contract began on 01 Jul 2005,
Stephen Hayward Blade - an active director whose contract began on 01 Jul 2005,
David Phillip Collins - an inactive director whose contract began on 01 Jun 2002 and was terminated on 06 Jul 2010,
Julie Margaret Collins - an inactive director whose contract began on 07 Oct 2003 and was terminated on 06 Jul 2010,
Barrie Hayward Blade - an inactive director whose contract began on 24 Jan 1991 and was terminated on 01 Jul 2005.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Davy Engravers (1987) Limited had been using 1 Alfred Street, Fairfield, Hamilton as their physical address up until 04 Jul 2014.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 1 Alfred Street, Fairfield, Hamilton, 3214 New Zealand

Physical & registered address used from 22 Nov 2010 to 04 Jul 2014

Address: 1 Alfred Street, Hamilton New Zealand

Registered address used from 14 Jun 2004 to 22 Nov 2010

Address: C/-the, Registered Office New Zealand

Physical address used from 14 Jun 2004 to 22 Nov 2010

Address: Hoskin & Co,, 18-20 Von Tempsky Street,, Hamilton.

Registered address used from 07 Oct 1998 to 14 Jun 2004

Address: C/o Hoskin & Co, 18-20 Von Tempsky Street, Hamilton

Physical address used from 07 Oct 1998 to 07 Oct 1998

Address: C/- Hoskin & Co, Chartered Accountants, 1 Alfred Street, Auckland

Physical address used from 07 Oct 1998 to 14 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Blade, Stephen Hayward Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Blade, Cathie Ann Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blade, Barrie Hayward R D 3
Hamilton
Individual Bartels, Kevin William Hamilton
Individual Blade, Barrie Hayward R D 3
Hamilton
Individual Collins, David Phillip Magnolia Grove
Hamilton

New Zealand
Individual Collins, Julie Margaret Magnolia Grove
Hamilton

New Zealand
Directors

Cathie Ann Blade - Director

Appointment date: 01 Jul 2005

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 17 Jun 2018

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 11 Jun 2010


Stephen Hayward Blade - Director

Appointment date: 01 Jul 2005

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 17 Jun 2018

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 11 Jun 2010


David Phillip Collins - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 06 Jul 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Jun 2010


Julie Margaret Collins - Director (Inactive)

Appointment date: 07 Oct 2003

Termination date: 06 Jul 2010

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Jun 2010


Barrie Hayward Blade - Director (Inactive)

Appointment date: 24 Jan 1991

Termination date: 01 Jul 2005

Address: R D 3, Hamilton,

Address used since 18 May 2004


Janice Anne Blade - Director (Inactive)

Appointment date: 07 Oct 2003

Termination date: 09 Feb 2005

Address: R D 3, Hamilton,

Address used since 18 May 2004


Janice Ann Blade - Director (Inactive)

Appointment date: 24 Jan 1991

Termination date: 01 Jun 2002

Address: Hamilton,

Address used since 24 Jan 1991

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