Brewer Davidson Limited, a registered company, was started on 07 Mar 2012. 9429030788190 is the NZ business number it was issued. This company has been managed by 5 directors: Kevin John Brewer - an active director whose contract began on 07 Mar 2012,
Alexander David Couchman - an active director whose contract began on 07 Mar 2012,
Roy Blok - an active director whose contract began on 19 Nov 2019,
Stuart Whitfield - an active director whose contract began on 01 Apr 2023,
Peter Keith Davidson - an inactive director whose contract began on 07 Mar 2012 and was terminated on 30 Nov 2020.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 3A, Canterbury Arcade, 47 High Street, Auckland, 1010 (type: registered, physical).
Brewer Davidson Limited had been using Suite 3A, Canterbury Arcade, 47 High Street,, Auckland as their registered address up until 07 Jan 2021.
A total of 1200 shares are allocated to 11 shareholders (8 groups). The first group consists of 359 shares (29.92%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 359 shares (29.92%). Finally we have the 3rd share allocation (359 shares 29.92%) made up of 2 entities.
Previous addresses
Address: Suite 3a, Canterbury Arcade, 47 High Street,, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2020 to 07 Jan 2021
Address: A Suite 5h, Canterbury Arcade, 47 High Street,, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2018 to 22 Apr 2020
Address: 81 Omaha Valley Road, Matakana, 0948 New Zealand
Registered & physical address used from 07 Mar 2012 to 26 Jun 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 359 | |||
| Entity (NZ Limited Company) | Blede Enterprises Limited Shareholder NZBN: 9429046379993 |
Omiha Waiheke Island 1081 New Zealand |
28 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 359 | |||
| Individual | Foster, Robert Gordon |
Takapuna Auckland 0622 New Zealand |
07 Mar 2012 - |
| Individual | Brewer, Pamela Janet |
Sandringham Auckland 1025 New Zealand |
07 Mar 2012 - |
| Director | Brewer, Kevin John |
Sandringham Auckland 1025 New Zealand |
07 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 359 | |||
| Individual | Shute, Barbara Elizabeth |
Bayswater Auckland 0622 New Zealand |
07 Mar 2012 - |
| Director | Couchman, Alexander David |
Bayswater Auckland 0622 New Zealand |
07 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Whitfield, Stuart |
Hobsonville Auckland 0616 New Zealand |
15 Jun 2023 - |
| Shares Allocation #5 Number of Shares: 119 | |||
| Other (Other) | Stuart And Nicole Trust |
Hobsonville Auckland 0616 New Zealand |
15 Jun 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Blok, Roy |
Omiha Waiheke Island 1081 New Zealand |
28 Nov 2019 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Couchman, Alexander David |
Bayswater Auckland 0622 New Zealand |
07 Mar 2012 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Brewer, Kevin John |
Sandringham Auckland 1025 New Zealand |
07 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davidson, Peter Keith |
Stanley Point Auckland 0624 New Zealand |
07 Mar 2012 - 21 Dec 2020 |
| Entity | Pk & Ej Davidson Trustees Limited Shareholder NZBN: 9429046384263 Company Number: 6471992 |
17 Jul 2018 - 21 Dec 2020 | |
| Individual | Davidson, Elizabeth Jane |
Stanley Point Auckland 0624 New Zealand |
07 Mar 2012 - 17 Jul 2018 |
| Entity | Pk & Ej Davidson Trustees Limited Shareholder NZBN: 9429046384263 Company Number: 6471992 |
Stanley Point Auckland 0624 New Zealand |
17 Jul 2018 - 21 Dec 2020 |
| Entity | Pk & Ej Davidson Trustees Limited Shareholder NZBN: 9429046384263 Company Number: 6471992 |
Stanley Point Auckland 0624 New Zealand |
17 Jul 2018 - 21 Dec 2020 |
| Individual | Edward, Anthony Christopher |
Devonport Auckland 0624 New Zealand |
07 Mar 2012 - 17 Jul 2018 |
Kevin John Brewer - Director
Appointment date: 07 Mar 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Mar 2012
Alexander David Couchman - Director
Appointment date: 07 Mar 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 07 Mar 2012
Roy Blok - Director
Appointment date: 19 Nov 2019
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 19 Nov 2019
Stuart Whitfield - Director
Appointment date: 01 Apr 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2023
Peter Keith Davidson - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 30 Nov 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 07 Mar 2012
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