Davies Enterprises Limited, a registered company, was incorporated on 17 Jun 1966. 9429031921749 is the business number it was issued. This company has been run by 4 directors: John Dudley Davies - an active director whose contract began on 20 Oct 1988,
Roberta Jackson Davies - an inactive director whose contract began on 20 Oct 1988 and was terminated on 19 Feb 2013,
Mary Elizabeth Turner - an inactive director whose contract began on 09 Dec 1998 and was terminated on 10 Dec 2004,
Douglas Federick Milligan - an inactive director whose contract began on 20 Oct 1988 and was terminated on 10 Mar 1993.
Last updated on 24 Feb 2021, our data contains detailed information about 1 address: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 (category: physical, registered).
Davies Enterprises Limited had been using 14-22 Triton Drive, Albany, North Shore as their physical address up to 28 Jul 2017.
A single entity owns all company shares (exactly 1990 shares) - Bruce Rankine - located at 0632, St Heliers, Auckland.
Previous addresses
Address: 14-22 Triton Drive, Albany, North Shore New Zealand
Physical & registered address used from 15 Jun 2007 to 28 Jul 2017
Address: 11 Anzac Street, Takapuna, Auckland
Physical & registered address used from 10 May 2004 to 15 Jun 2007
Address: 2 Rothwell Avenue, Albany
Physical address used from 01 Jul 1997 to 10 May 2004
Address: 9a Parkhead Place, Albany, Auckland
Registered address used from 15 May 1996 to 15 May 1996
Address: 2 Rothwell Avenut, Albany
Registered address used from 15 May 1996 to 10 May 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 26 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1990 | |||
Individual | Bruce Marshall Rankine |
St Heliers Auckland 1071 New Zealand |
27 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Dudley Davies |
Auckland |
17 Jun 1966 - 27 Oct 2005 |
Individual | Roberta Jackson Davies |
100 Park Tce Christchurch |
17 Jun 1966 - 27 Oct 2005 |
Individual | Mary Elizabeth Turner |
R D 2 Rangiora |
17 Jun 1966 - 27 Oct 2005 |
Individual | John Dudley Davies |
Auckland |
17 Jun 1966 - 27 Oct 2005 |
Individual | John Dudley Davies |
Remuera Auckland 1050 New Zealand |
27 Oct 2005 - 24 May 2012 |
Individual | John Dudley Davies |
Remuera Auckland 1050 New Zealand |
27 Oct 2005 - 24 May 2012 |
Individual | John Dudley Davies |
Parnell Auckland New Zealand |
27 Oct 2005 - 24 May 2012 |
Individual | Bruce Marshall Rankine |
St Heliers Auckland |
17 Jun 1966 - 24 May 2012 |
Individual | Roberta Jackson Davies |
Parnell Auckland 1052 New Zealand |
24 Oct 2006 - 04 Dec 2014 |
Director | John Dudley Davies |
Parnell Auckland 1052 New Zealand |
04 Dec 2014 - 04 Dec 2014 |
John Dudley Davies - Director
Appointment date: 20 Oct 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2016
Roberta Jackson Davies - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 19 Feb 2013
Address: 100 Park Terrace, Christchurch, 8013 New Zealand
Address used since 14 Oct 2010
Mary Elizabeth Turner - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 10 Dec 2004
Address: R D 2, Rangiora,
Address used since 09 Dec 1998
Douglas Federick Milligan - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 10 Mar 1993
Address: Rangiora,
Address used since 20 Oct 1988
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