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Davies Landco (2008) Limited

Type: NZ Limited Company (Ltd)
9429032741186
NZBN
2132780
Company Number
Registered
Company Status
Current address
Level 4, 354 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 23 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Davies, Donna Lee Rd1
Te Awamutu, 3879

New Zealand
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
Individual Davies, Donna Lee Rd1
Te Awamutu, 3879

New Zealand
Individual Davies, Paul Neil Rd1
Te Awamutu, 3879

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davies, Paul Neil Rd1
Te Awamutu, 3879

New Zealand
Directors

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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