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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Roberts, Robyn Alice |
Waikanae 5036 New Zealand |
10 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Davidson, Gordon |
Waikanae 5036 New Zealand |
10 Aug 2011 - |
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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