Davidson's Limited, a registered company, was incorporated on 11 Nov 1980. 9429040040097 is the business number it was issued. "retailing garage doors" (business classification C222315) is how the company has been categorised. The company has been managed by 4 directors: Shaun Michael O'donnell - an active director whose contract began on 03 Oct 1986,
Simon Paul O'donnell - an inactive director whose contract began on 06 Oct 1988 and was terminated on 07 Aug 2023,
Marlene Janice Davidson - an inactive director whose contract began on 03 Oct 1986 and was terminated on 30 Jun 1997,
Neil Mackay Davidson - an inactive director whose contract began on 03 Oct 1986 and was terminated on 04 Sep 1992.
Last updated on 01 Oct 2024, the BizDb database contains detailed information about 1 address: 71 Marguerita Street, Rotorua, 3010 (category: postal, office).
Davidson's Limited had been using 71 Marguerita Street, Rotorua as their registered address up until 03 Sep 2001.
Previous names used by the company, as we managed to find at BizDb, included: from 11 Nov 1980 to 22 May 1996 they were named N M & M J Davidson Limited.
A total of 95000 shares are allocated to 2 shareholders (2 groups). The first group includes 30104 shares (31.69%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 64896 shares (68.31%).
Other active addresses
Address #4: 71 Marguerita Street, Rotorua, 3010 New Zealand
Postal & delivery address used from 06 Aug 2020
Address #5: 1130 Pukaki Street, Rotorua, 3010 New Zealand
Office address used from 06 Aug 2020
Principal place of activity
1130 Pukaki Street, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 71 Marguerita Street, Rotorua
Registered address used from 03 Sep 2001 to 03 Sep 2001
Address #2: Spicer & Oppenheim, 1st Floor, Spicer House, 22 -24 Pukaki Street, Rotorua
Registered address used from 07 Sep 1998 to 03 Sep 2001
Address #3: 1st Floor, Spicer House, 22-24 Pukaki Street, Rotorua
Physical address used from 07 Sep 1998 to 07 Sep 1998
Address #4: C/o Nairn Fisher & Partners, 15 Pukuatua Street, Rotorua
Registered address used from 16 May 1996 to 07 Sep 1998
Address #5: -
Physical address used from 18 Feb 1992 to 07 Sep 1998
Basic Financial info
Total number of Shares: 95000
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30104 | |||
Individual | O'donnell, Simon Paul |
Rotorua |
11 Nov 1980 - |
Shares Allocation #2 Number of Shares: 64896 | |||
Individual | O'donnell, Shaun Michael |
Matipo Heights Rotorua 3015 New Zealand |
11 Nov 1980 - |
Shaun Michael O'donnell - Director
Appointment date: 03 Oct 1986
Address: Matipo Heights, Rotorua, 3015 New Zealand
Address used since 01 Jul 2021
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Apr 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 08 Aug 2018
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 04 Aug 2014
Simon Paul O'donnell - Director (Inactive)
Appointment date: 06 Oct 1988
Termination date: 07 Aug 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 04 Aug 2015
Marlene Janice Davidson - Director (Inactive)
Appointment date: 03 Oct 1986
Termination date: 30 Jun 1997
Address: Rotorua,
Address used since 03 Oct 1986
Neil Mackay Davidson - Director (Inactive)
Appointment date: 03 Oct 1986
Termination date: 04 Sep 1992
Address: Rotorua,
Address used since 03 Oct 1986
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