Davies Landco (2008) Limited, a registered company, was incorporated on 04 Jun 2008. 9429032741186 is the number it was issued. The company has been supervised by 2 directors: Paul Neil Davies - an active director whose contract began on 04 Jun 2008,
Donna Lee Davies - an active director whose contract began on 04 Jun 2008.
Updated on 22 May 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address).
Davies Landco (2008) Limited had been using Level 4, 354 Victoria Street, Hamilton Central, Hamilton as their registered address until 07 Mar 2024.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 23 Jul 2019 to 07 Mar 2024
Address #2: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Jul 2018 to 23 Jul 2019
Address #3: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Street, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Jun 2017 to 09 Jul 2018
Address #4: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Jul 2013 to 12 Jun 2017
Address #5: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu 3800 New Zealand
Registered & physical address used from 01 Oct 2009 to 22 Jul 2013
Address #6: C/-davies Foods, Landscape Lane, Te Awamutu, 3800
Physical & registered address used from 04 Jun 2008 to 01 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Davies, Donna Lee |
Rd1 Te Awamutu, 3879 New Zealand |
04 Jun 2008 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Redoubt Trustees Xi Limited Shareholder NZBN: 9429031190619 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Nov 2011 - |
Individual | Davies, Donna Lee |
Rd1 Te Awamutu, 3879 New Zealand |
04 Jun 2008 - |
Individual | Davies, Paul Neil |
Rd1 Te Awamutu, 3879 New Zealand |
04 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davies, Paul Neil |
Rd1 Te Awamutu, 3879 New Zealand |
04 Jun 2008 - |
Paul Neil Davies - Director
Appointment date: 04 Jun 2008
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 24 Sep 2009
Donna Lee Davies - Director
Appointment date: 04 Jun 2008
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 24 Sep 2009
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