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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Blade, Stephen Hayward |
Frankton Hamilton 3204 New Zealand |
12 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Blade, Cathie Ann |
Frankton Hamilton 3204 New Zealand |
12 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blade, Barrie Hayward |
R D 3 Hamilton |
04 Jun 2004 - 10 Jun 2005 |
Individual | Bartels, Kevin William |
Hamilton |
10 Jun 2005 - 10 Jun 2005 |
Individual | Blade, Barrie Hayward |
R D 3 Hamilton |
04 Jun 2004 - 10 Jun 2005 |
Individual | Collins, David Phillip |
Magnolia Grove Hamilton New Zealand |
04 Jun 2004 - 11 Oct 2010 |
Individual | Collins, Julie Margaret |
Magnolia Grove Hamilton New Zealand |
04 Jun 2004 - 11 Oct 2010 |
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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