Alfred Ian Davies Trustee Limited, a registered company, was started on 20 Feb 2006. 9429034289631 is the number it was issued. This company has been run by 4 directors: Diana Lee Davis - an active director whose contract started on 28 Jul 2011,
Ashley Elizabeth Davies - an active director whose contract started on 26 May 2021,
Denise Alwyn Clark - an inactive director whose contract started on 28 Jul 2011 and was terminated on 24 Aug 2011,
Alfred Ian Davies - an inactive director whose contract started on 20 Feb 2006 and was terminated on 28 Jul 2011.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 3 Pemberton Ave, Bayview, Auckland, 0629 (types include: postal, office).
Alfred Ian Davies Trustee Limited had been using 3 Pemberton Ave, Glenfield, N.s.c., 0629 as their physical address up to 21 Aug 2015.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Davies, Ashley Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Davis, Diana Lee (a director) located at Bayview, Auckland postcode 0629.
Principal place of activity
3 Pemberton Ave, Bayview, Auckland, 0629 New Zealand
Previous addresses
Address #1: 3 Pemberton Ave, Glenfield, N.s.c., 0629 New Zealand
Physical & registered address used from 11 Mar 2010 to 21 Aug 2015
Address #2: 3 Pemberton Avenue, Glenfield, Auckland 1310
Physical & registered address used from 20 Feb 2006 to 11 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Davies, Ashley Elizabeth |
Remuera Auckland 1050 New Zealand |
01 Aug 2019 - |
Director | Davis, Diana Lee |
Bayview Auckland 0629 New Zealand |
24 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Denise Alwyn |
Unsworth Heights Auckland 0632 New Zealand |
10 Aug 2011 - 24 May 2022 |
Entity | Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 |
04 Aug 2020 - 24 May 2022 | |
Entity | Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 |
Glenfield Auckland, 0629 New Zealand |
10 Aug 2011 - 04 Aug 2020 |
Entity | Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 |
Bayview Auckland 0629 New Zealand |
04 Aug 2020 - 24 May 2022 |
Individual | Clark, Denise Alwyn |
Unsworth Heights Auckland 0632 New Zealand |
10 Aug 2011 - 24 May 2022 |
Individual | Clark, Denise Alwyn |
Unsworth Heights Auckland 0632 New Zealand |
10 Aug 2011 - 24 May 2022 |
Entity | Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 |
Glenfield Auckland, 0629 New Zealand |
10 Aug 2011 - 04 Aug 2020 |
Entity | Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 |
Glenfield Auckland, 0629 New Zealand |
10 Aug 2011 - 04 Aug 2020 |
Entity | Diana Davis Trustee Limited Shareholder NZBN: 9429034294581 Company Number: 1770508 |
Glenfield Auckland, 0629 New Zealand |
10 Aug 2011 - 04 Aug 2020 |
Individual | Davies, Alfred Ian |
Glenfield Auckland 1310 |
20 Feb 2006 - 10 Aug 2011 |
Diana Lee Davis - Director
Appointment date: 28 Jul 2011
Address: Bayview, Auckland, 0629 New Zealand
Address used since 28 Jul 2011
Ashley Elizabeth Davies - Director
Appointment date: 26 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2021
Denise Alwyn Clark - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 24 Aug 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Jul 2011
Alfred Ian Davies - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 28 Jul 2011
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 04 Mar 2010
Diana Davis Trustee Limited
3 Pemberton Avenue
Onegooddeed Foundation
3/9 Pemberton Avenue
Highfree Trustees Limited
13 Pemberton Avenue
Smart Facility Management Services Limited
182 Manuka Road
Silhouette Plastic Surgery Holidays Limited
142a Manuka Rd
Winslade Rentals Limited
184 Manuka Road