Davis Trading Company Limited

Davis Trading Company Limited was incorporated on 30 Jun 1967 and issued a New Zealand Business Number of 9429000004428. This registered LTD company has been run by 7 directors: Philip John Marshall - an active director whose contract started on 31 Mar 2001,
Daniel John Coates - an active director whose contract started on 01 Sep 2002,
Aaron James Wallace - an active director whose contract started on 19 Sep 2023,
Michael Thomas Mcguinness - an inactive director whose contract started on 01 Apr 1987 and was terminated on 28 Aug 2021,
Ian Warren Mcsweeney - an inactive director whose contract started on 16 Mar 1994 and was terminated on 18 Feb 2021.
As stated in our data (updated on 05 May 2024), this company uses 1 address: 91 Carbine Road, Mount Wellington, Auckland, 1060 (types include: delivery, office).
Until 03 Mar 1998, Davis Trading Company Limited had been using 20 Te Pune Street, Petone, Wellington as their physical address.
BizDb found more names used by this company: from 30 Jun 1967 to 05 Aug 1971 they were called Edible Oils Limited.
A total of 760800 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 760800 shares are held by 1 entity, namely:
Mercante Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060.

Other active addresses

Address #4: 91 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Delivery address used from 13 Feb 2022

Principal place of activity

91 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 20 Te Pune Street, Petone, Wellington

Physical address used from 03 Mar 1998 to 03 Mar 1998

Address #2: 20 Te Puni Street, Petone, Wellington New Zealand

Physical & registered address used from 03 Mar 1998 to 17 Aug 2010

Address #3: 12 Te Puni Street, Petone

Registered address used from 05 Feb 1997 to 03 Mar 1998

Previous Shareholders

Ultimate Holding Company

Philip John Marshall - Director

Appointment date: 31 Mar 2001

Daniel John Coates - Director

Appointment date: 01 Sep 2002

Aaron James Wallace - Director

Appointment date: 19 Sep 2023

Michael Thomas Mcguinness - Director (Inactive)

Appointment date: 01 Apr 1987

Termination date: 28 Aug 2021

Ian Warren Mcsweeney - Director (Inactive)

Appointment date: 16 Mar 1994

Termination date: 18 Feb 2021

Kerry Alexander Mcgown - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 30 Nov 2013

William Reginald Corney - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 20 Oct 2010