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M E & D R M Davies Limited

Type: NZ Limited Company (Ltd)
9429032034745
NZBN
117480
Company Number
Registered
Company Status
Current address
883 Haruru Road
Rd 3
Wainui 0873
New Zealand
Physical & service & registered address used since 15 Jul 2020

M E & D R M Davies Limited, a registered company, was started on 27 May 1983. 9429032034745 is the number it was issued. This company has been supervised by 3 directors: John Philip Davies - an active director whose contract started on 20 Mar 2007,
Melvyn Earle Davies - an inactive director whose contract started on 27 May 1983 and was terminated on 21 Jun 2021,
Dorothy Rosaline Mary Davies - an inactive director whose contract started on 27 May 1983 and was terminated on 18 May 2021.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 883 Haruru Road, Rd 3, Wainui, 0873 (types include: physical, service).
M E & D R M Davies Limited had been using 27 Colonial Drive, Silverdale, Auckland as their registered address until 15 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 27 Colonial Drive, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 23 Sep 2016 to 15 Jul 2020

Address: 35 Bermuda Place, One Tree Point, 0118 New Zealand

Physical & registered address used from 05 Feb 2009 to 23 Sep 2016

Address: 50 Redwing St, Browns Bay, Auckland

Physical & registered address used from 01 Jul 1997 to 05 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Davies, Tracey Rd 3
Wainui
0873
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Davies, John Philip Rd 3
Wainui
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Dorothy Rosaline Mary One Tree Point
Whangarei 0121

New Zealand
Individual Davies, Melvyn Earle One Tree Point
Whangarei

New Zealand
Directors

John Philip Davies - Director

Appointment date: 20 Mar 2007

Address: Rd 3, Wainui, 0873 New Zealand

Address used since 06 Mar 2020

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 15 Sep 2016


Melvyn Earle Davies - Director (Inactive)

Appointment date: 27 May 1983

Termination date: 21 Jun 2021

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 29 Sep 2015


Dorothy Rosaline Mary Davies - Director (Inactive)

Appointment date: 27 May 1983

Termination date: 18 May 2021

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 29 Sep 2015

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