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 10 directors: Alastair Graeme Flett - an active director whose contract started on 01 Nov 2023,
Ross Peter Davis - an active director whose contract started on 01 Nov 2023,
Warren Russell Davis - an active director whose contract started on 01 Nov 2023,
Vera May Davis - an inactive director whose contract started on 20 Nov 2019 and was terminated on 01 Nov 2023,
Kenneth Ian Davis - an inactive director whose contract started on 20 Nov 2019 and was terminated on 01 Mar 2023.
As stated in our database (last updated on 26 Feb 2024), 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 (3 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Davis, Warren Russell (a director) located at Otorohanga, Otorohanga postcode 3900,
Davis, Ross Peter (a director) located at Otorohanga postcode 3972,
Flett, Alastair Graeme (an individual) located at Rd 5, Te Awamutu postcode 3875. Ki & Vm Davis Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
316 Mangaorongo Road, Rd 2, Otorohanga, 3972 New Zealand
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
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Davis, Warren Russell |
Otorohanga Otorohanga 3900 New Zealand |
26 Jan 2024 - |
| Director | Davis, Ross Peter |
Otorohanga 3972 New Zealand |
26 Jan 2024 - |
| Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
19 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Jul 2017 - 19 Jun 2020 |
| Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
28 Jun 2012 - 05 Jul 2017 |
| Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Jul 2017 - 19 Jun 2020 |
| Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
28 Jun 2012 - 05 Jul 2017 |
Alastair Graeme Flett - Director
Appointment date: 01 Nov 2023
Address: Te Awamutu, 3875 New Zealand
Address used since 01 Nov 2023
Ross Peter Davis - Director
Appointment date: 01 Nov 2023
Address: Otorohanga, 3972 New Zealand
Address used since 01 Nov 2023
Warren Russell Davis - Director
Appointment date: 01 Nov 2023
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 01 Nov 2023
Vera May Davis - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 01 Nov 2023
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 20 Nov 2019
Kenneth Ian Davis - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 01 Mar 2023
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 20 Nov 2019
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
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
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
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