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Davis Property Developments Limited

Type: NZ Limited Company (Ltd)
9429031768603
NZBN
1499304
Company Number
Registered
Company Status
Current address
160 Welcome Bay Road
Tauranga New Zealand
Registered & physical & service address used since 01 Apr 2004
55 Eighth Avenue
Tauranga 3110
New Zealand
Registered address used since 05 Mar 2024

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Davis, Cameron Francis Winton
Winton
9720
New Zealand
Entity (NZ Limited Company) Kcmh Trustee Limited
Shareholder NZBN: 9429049441109
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Kcmh Trustee Limited
Shareholder NZBN: 9429049441109
Tauranga
Tauranga
3110
New Zealand
Individual Davis, Elizabeth Annette Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davis, Elizabeth Annette Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Davis, Francis Thomas Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Davis, Neil Andrew Dannevirke
Dannevirke
4930
New Zealand
Individual Davis, Michelle Jillian Dannevirke
Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
525 Cameron Road
Tauranga
Null 3110
New Zealand
Entity Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
525 Cameron Road
Tauranga
Null 3110
New Zealand
Directors

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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