Davison Engineers Limited, a registered company, was launched on 16 Nov 2006. 9429033772981 is the business number it was issued. This company has been managed by 2 directors: Ross Norman Davison - an active director whose contract began on 16 Nov 2006,
Marie Elisabeth Davison - an active director whose contract began on 16 Nov 2006.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 100 Bryant Road, Rd 1, Papakura, 2580 (type: registered, physical).
Davison Engineers Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up until 06 Aug 2020.
Other names used by the company, as we established at BizDb, included: from 16 Nov 2006 to 22 Nov 2006 they were named Davison Consultants Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 12 Nov 2012 to 06 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 02 Dec 2008 to 12 Nov 2012
Address: 130 Main Highway, Ellerslie, Auckland
Physical & registered address used from 16 Nov 2006 to 02 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Davison Family Trust Limited Shareholder NZBN: 9429031268417 |
Newmarket Auckland 1023 New Zealand |
17 Sep 2012 - |
Individual | Davison, Marie Elisabeth |
Karaka, R.d.1 Papakura 2580 New Zealand |
16 Nov 2006 - |
Individual | Davison, Ross Norman |
Karaka, R.d.1 Papakura 2580 New Zealand |
16 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davison, Ross Norman |
Karaka, R.d.1 Papakura 2580 New Zealand |
16 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davison, Marie Elisabeth |
Karaka, R.d.1 Papakura 2580 New Zealand |
16 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
16 Nov 2006 - 17 Sep 2012 | |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
16 Nov 2006 - 17 Sep 2012 |
Ross Norman Davison - Director
Appointment date: 16 Nov 2006
Address: Karaka, R.d.1, Papakura, 2580 New Zealand
Address used since 11 Aug 2014
Marie Elisabeth Davison - Director
Appointment date: 16 Nov 2006
Address: Karaka, R.d.1, Papakura, 2580 New Zealand
Address used since 11 Aug 2014
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