Shortcuts

Ki & Vm Davis Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030606609
NZBN
3902896
Company Number
Registered
Company Status
Current address
316 Mangaorongo Road
Rd 2
Otorohanga 3972
New Zealand
Registered & physical address used since 29 Jun 2020

Ki & Vm Davis Trustee Company Limited was incorporated on 28 Jun 2012 and issued an NZ business number of 9429030606609. The registered LTD company has been managed by 7 directors: Kenneth Ian Davis - an active director whose contract started on 20 Nov 2019,
Vera May Davis - an active director whose contract started on 20 Nov 2019,
Tania Maree Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 15 Jun 2020,
Colin Richard Tasker - an inactive director whose contract started on 16 Jun 2017 and was terminated on 15 Jun 2020,
Hayden John Dillon - an inactive director whose contract started on 27 Sep 2019 and was terminated on 15 Jun 2020.
As stated in our database (last updated on 07 Aug 2020), the company uses 1 address: 316 Mangaorongo Road, Rd 2, Otorohanga, 3972 (category: registered, physical).
Up to 29 Jun 2020, Ki & Vm Davis Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alastair Flett (an individual) located at Rd 5, Te Awamutu postcode 3875.

Addresses

Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 07 Sep 2015 to 29 Jun 2020

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 23 Mar 2015 to 07 Sep 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 28 Jun 2012 to 23 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 07 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Director Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand
Individual Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand
Directors

Kenneth Ian Davis - Director

Appointment date: 20 Nov 2019

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 20 Nov 2019


Vera May Davis - Director

Appointment date: 20 Nov 2019

Address: Rd 2, Otorohanga, 3972 New Zealand

Address used since 20 Nov 2019


Tania Maree Sanders - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 15 Jun 2020

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Jun 2017


Colin Richard Tasker - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 15 Jun 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 16 Jun 2017


Hayden John Dillon - Director (Inactive)

Appointment date: 27 Sep 2019

Termination date: 15 Jun 2020

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 27 Sep 2019


Craig Terrence Sanders - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 27 Sep 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Jun 2017


Alastair Graeme Flett - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 05 Jul 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 23 Nov 2015

Nearby companies