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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Davie, Laurence Alexander |
St Heliers Auckland |
17 Oct 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Kerdia Holdings Limited Shareholder NZBN: 9429038192982 |
Manukau Auckland New Zealand |
17 Oct 1986 - |
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
Diana Davie Associates Limited
9 Cavendish Drive
Kerdia Holdings Limited
9 Cavendish Drive
Fabric Mart Limited
Suite 10, 40 Cavendish Drive
Southern Legal Trustee Services Limited
611 Great South Road
The Business Engine Limited
611 Great South Road
F E Campbell Trustee Company Limited
611 Great South Road