Davis Property Developments Limited was incorporated on 01 Apr 2004 and issued an NZ business number of 9429031768603. This registered LTD company has been run by 3 directors: Neil Andrew Davis - an active director whose contract began on 23 Jan 2015,
Elizabeth Annette Davis - an active director whose contract began on 20 Jul 2023,
Francis Thomas Davis - an inactive director whose contract began on 01 Apr 2004 and was terminated on 20 Jul 2023.
According to our database (updated on 18 Mar 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, 3110 (category: registered, physical).
BizDb found old names for this company: from 29 Sep 2006 to 19 Nov 2014 they were called Arbor Kilns Limited, from 01 Apr 2004 to 29 Sep 2006 they were called Arbor Reman' Limited.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 24 shares are held by 2 entities, namely:
Davis, Cameron Francis (an individual) located at Winton, Winton postcode 9720,
Kcmh Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 24 per cent shares (exactly 24 shares) and includes
Kcmh Trustee Limited - located at Tauranga, Tauranga,
Davis, Elizabeth Annette - located at Welcome Bay, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Davis, Elizabeth Annette, located at Welcome Bay, Tauranga (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Davis, Cameron Francis |
Winton Winton 9720 New Zealand |
05 Sep 2023 - |
Entity (NZ Limited Company) | Kcmh Trustee Limited Shareholder NZBN: 9429049441109 |
Tauranga Tauranga 3110 New Zealand |
05 Sep 2023 - |
Shares Allocation #2 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Kcmh Trustee Limited Shareholder NZBN: 9429049441109 |
Tauranga Tauranga 3110 New Zealand |
05 Sep 2023 - |
Individual | Davis, Elizabeth Annette |
Welcome Bay Tauranga 3112 New Zealand |
30 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davis, Elizabeth Annette |
Welcome Bay Tauranga 3112 New Zealand |
30 Jan 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Davis, Francis Thomas |
Welcome Bay Tauranga 3112 New Zealand |
01 Apr 2004 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Davis, Neil Andrew |
Dannevirke Dannevirke 4930 New Zealand |
30 Jan 2015 - |
Individual | Davis, Michelle Jillian |
Dannevirke Dannevirke 4930 New Zealand |
30 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
525 Cameron Road Tauranga Null 3110 New Zealand |
30 Jan 2015 - 05 Sep 2023 |
Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
525 Cameron Road Tauranga Null 3110 New Zealand |
30 Jan 2015 - 05 Sep 2023 |
Neil Andrew Davis - Director
Appointment date: 23 Jan 2015
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 23 Jan 2015
Elizabeth Annette Davis - Director
Appointment date: 20 Jul 2023
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 20 Jul 2023
Francis Thomas Davis - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 20 Jul 2023
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 24 Feb 2016
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