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Davison Engineers Limited

Type: NZ Limited Company (Ltd)
9429033772981
NZBN
1881711
Company Number
Registered
Company Status
Current address
100 Bryant Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 06 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Davison Family Trust Limited
Shareholder NZBN: 9429031268417
Newmarket
Auckland
1023
New Zealand
Individual Davison, Marie Elisabeth Karaka, R.d.1
Papakura
2580
New Zealand
Individual Davison, Ross Norman Karaka, R.d.1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davison, Ross Norman Karaka, R.d.1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davison, Marie Elisabeth Karaka, R.d.1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Directors

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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