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Davie Properties Limited

Type: NZ Limited Company (Ltd)
9429039697516
NZBN
317089
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered address used since 10 Sep 2010
18 Challenger Street
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 20 Sep 2022

Davie Properties Limited, a registered company, was incorporated on 17 Oct 1986. 9429039697516 is the NZ business number it was issued. The company has been managed by 2 directors: Kerry Ronald Davie - an active director whose contract began on 23 Nov 1987,
Laurence Alexander Davie - an active director whose contract began on 23 Nov 1987.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 18 Challenger Street, St Heliers, Auckland, 1071 (physical address),
18 Challenger Street, St Heliers, Auckland, 1071 (service address),
9 Cavendish Drive, Manukau, Auckland, 2104 (registered address).
Davie Properties Limited had been using 9 Cavendish Drive, Manukau, Auckland as their physical address up to 20 Sep 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 9 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical address used from 12 Sep 2011 to 20 Sep 2022

Address #2: 58 Cavendish Drive, Manukau, Auckland New Zealand

Physical address used from 30 Jul 2003 to 12 Sep 2011

Address #3: 58 Cavendish Drive, Manukau, Auckland New Zealand

Registered address used from 28 Mar 2003 to 10 Sep 2010

Address #4: 24 Hall Avenue, Otahuhu, Auckland

Physical address used from 01 Jul 1997 to 30 Jul 2003

Address #5: 24 Hall Avenue, Otahuhu, Auckland

Registered address used from 01 Jul 1997 to 28 Mar 2003

Contact info
kdavie@kerdia.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Davie, Laurence Alexander St Heliers
Auckland
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Kerdia Holdings Limited
Shareholder NZBN: 9429038192982
Manukau
Auckland

New Zealand
Directors

Kerry Ronald Davie - Director

Appointment date: 23 Nov 1987

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Nov 1987


Laurence Alexander Davie - Director

Appointment date: 23 Nov 1987

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Sep 2015

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