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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Davies, Tracey |
Rd 3 Wainui 0873 New Zealand |
28 Jun 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Davies, John Philip |
Rd 3 Wainui 0873 New Zealand |
21 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Dorothy Rosaline Mary |
One Tree Point Whangarei 0121 New Zealand |
27 May 1983 - 21 Jun 2021 |
Individual | Davies, Melvyn Earle |
One Tree Point Whangarei New Zealand |
27 May 1983 - 21 Jun 2021 |
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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