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Davidson Roberts Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429030992191
NZBN
3504291
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 Hastings Street
Waikanae Beach
Waikanae 5036
New Zealand
Shareregister & other (Address For Share Register) address used since 10 Aug 2011
5 Hastings Street
Waikanae Beach
Waikanae 5036
New Zealand
Registered & physical & service address used since 04 Nov 2014
5 Hastings Street
Waikanae Beach
Waikanae 5036
New Zealand
Office & delivery address used since 14 Oct 2019

Davidson Roberts Family Holdings Limited, a registered company, was started on 10 Aug 2011. 9429030992191 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 4 directors: Gordon Davidson - an active director whose contract began on 10 Aug 2011,
Fraser Gordon Davidson - an active director whose contract began on 10 Aug 2011,
Suzanne Maree Sage - an active director whose contract began on 10 Aug 2011,
Robyn Alice Roberts - an active director whose contract began on 10 Aug 2011.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Hastings Street, Waikanae Beach, Waikanae, 5036 (category: office, delivery).
Davidson Roberts Family Holdings Limited had been using 6/104 The Terrace, Wellington as their registered address until 04 Nov 2014.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

5 Hastings Street, Waikanae Beach, Waikanae, 5036 New Zealand


Previous address

Address #1: 6/104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 10 Aug 2011 to 04 Nov 2014

Contact info
64 4 9053623
Phone
robgorhastings@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Roberts, Robyn Alice Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Davidson, Gordon Waikanae
5036
New Zealand
Directors

Gordon Davidson - Director

Appointment date: 10 Aug 2011

Address: Waikanae, 5036 New Zealand

Address used since 20 Oct 2015


Fraser Gordon Davidson - Director

Appointment date: 10 Aug 2011

Address: Waikanae, 5036 New Zealand

Address used since 20 Oct 2015


Suzanne Maree Sage - Director

Appointment date: 10 Aug 2011

Address: Waikanae, 5036 New Zealand

Address used since 11 Oct 2022

Address: Te Moana Road, Waikanae, 5036 New Zealand

Address used since 20 Oct 2015


Robyn Alice Roberts - Director

Appointment date: 10 Aug 2011

Address: Waikanae, 5036 New Zealand

Address used since 11 Oct 2022

Address: Waikanae, 5036 New Zealand

Address used since 20 Oct 2015

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