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Alfred Ian Davies Trustee Limited

Type: NZ Limited Company (Ltd)
9429034289631
NZBN
1772013
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3 Pemberton Ave
Bayview
Auckland 0629
New Zealand
Physical & registered & service address used since 21 Aug 2015
3 Pemberton Ave
Bayview
Auckland 0629
New Zealand
Postal & office & delivery address used since 01 Aug 2019

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.

Addresses

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

Contact info
64 21 2583327
16 Aug 2022 joint director
64 21 1502581
16 Aug 2022 joint director
dianadavis527@gmail.com
16 Aug 2022 director
aidfamilytrust@gmail.com
16 Aug 2022 trust email
dianadavis527@gmail.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Davies, Ashley Elizabeth Remuera
Auckland
1050
New Zealand
Director Davis, Diana Lee Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Denise Alwyn Unsworth Heights
Auckland
0632
New Zealand
Entity Diana Davis Trustee Limited
Shareholder NZBN: 9429034294581
Company Number: 1770508
Entity Diana Davis Trustee Limited
Shareholder NZBN: 9429034294581
Company Number: 1770508
Glenfield
Auckland, 0629

New Zealand
Entity Diana Davis Trustee Limited
Shareholder NZBN: 9429034294581
Company Number: 1770508
Bayview
Auckland
0629
New Zealand
Individual Clark, Denise Alwyn Unsworth Heights
Auckland
0632
New Zealand
Individual Clark, Denise Alwyn Unsworth Heights
Auckland
0632
New Zealand
Entity Diana Davis Trustee Limited
Shareholder NZBN: 9429034294581
Company Number: 1770508
Glenfield
Auckland, 0629

New Zealand
Entity Diana Davis Trustee Limited
Shareholder NZBN: 9429034294581
Company Number: 1770508
Glenfield
Auckland, 0629

New Zealand
Entity Diana Davis Trustee Limited
Shareholder NZBN: 9429034294581
Company Number: 1770508
Glenfield
Auckland, 0629

New Zealand
Individual Davies, Alfred Ian Glenfield
Auckland 1310
Directors

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

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