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R C Davies Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030170186
NZBN
4506418
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
12 Victoria Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 09 Aug 2013
12 Victoria Avenue
Palmerston North 4410
New Zealand
Registered address used since 13 Aug 2014

R C Davies Family Trustee Company Limited, a registered company, was registered on 21 Jun 2013. 9429030170186 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been managed by 6 directors: Susan Jan Davies - an active director whose contract began on 24 Jun 2013,
Rhys Clifton Davies - an active director whose contract began on 24 Jun 2013,
Geneth Isobel Davies - an active director whose contract began on 24 Jun 2013,
Robyn Rowan O'fee - an active director whose contract began on 05 Oct 2023,
Alistair Evan Rhys Davies - an inactive director whose contract began on 24 Jun 2013 and was terminated on 20 Feb 2023.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, 4410 (category: registered, physical).
R C Davies Family Trustee Company Limited had been using 12 Victoria Avenue, Palmerston North as their registered address up until 13 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 12 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered address used from 08 Aug 2013 to 13 Aug 2014

Address #2: Level 8 / 65 Rangitikei Street, Central Business District, Palmerston North, 4410 New Zealand

Physical address used from 21 Jun 2013 to 09 Aug 2013

Address #3: Level 8 / 65 Rangitikei Street, Central Business District, Palmerston North, 4410 New Zealand

Registered address used from 21 Jun 2013 to 08 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davies, Rhys Clifton Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davies, Susan Jan Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freebairn, John Hamish Central Business District
Palmerston North
4410
New Zealand
Director John Hamish Freebairn Central Business District
Palmerston North
4410
New Zealand
Directors

Susan Jan Davies - Director

Appointment date: 24 Jun 2013

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 05 Feb 2015


Rhys Clifton Davies - Director

Appointment date: 24 Jun 2013

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 05 Feb 2015


Geneth Isobel Davies - Director

Appointment date: 24 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 2023

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 01 Mar 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Jun 2013


Robyn Rowan O'fee - Director

Appointment date: 05 Oct 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 Oct 2023


Alistair Evan Rhys Davies - Director (Inactive)

Appointment date: 24 Jun 2013

Termination date: 20 Feb 2023

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 01 Mar 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Jun 2013


John Hamish Freebairn - Director (Inactive)

Appointment date: 21 Jun 2013

Termination date: 01 Jul 2013

Address: Central Business District, Palmerston North, 4410 New Zealand

Address used since 21 Jun 2013

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