Davey & Davey Limited, a registered company, was started on 03 May 2005. 9429034793381 is the NZ business identifier it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is categorised. This company has been managed by 2 directors: Mark Bruce Davey - an active director whose contract began on 03 May 2005,
Lucy Margaret Davey - an active director whose contract began on 03 May 2005.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 57 Cliffs Road, Saint Clair, Dunedin, 9012 (type: postal, office).
Davey & Davey Limited had been using 28 Charlotte Street, Roslyn, Dunedin as their registered address up until 01 Apr 2021.
A total of 2500 shares are issued to 5 shareholders (3 groups). The first group consists of 2498 shares (99.92%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.04%). Finally the 3rd share allocation (1 share 0.04%) made up of 1 entity.
Principal place of activity
57 Cliffs Rd, St Clair, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 28 Charlotte Street, Roslyn, Dunedin, 9010 New Zealand
Registered address used from 04 Jun 2020 to 01 Apr 2021
Address #2: 28 Charlotte Street, Roslyn, Dunedin, 9010 New Zealand
Physical address used from 19 Jun 2019 to 01 Apr 2021
Address #3: 13 Minaret Ridge, Wanaka, 9305 New Zealand
Registered address used from 17 Jun 2014 to 04 Jun 2020
Address #4: 13 Minaret Ridge, Wanaka, 9305 New Zealand
Physical address used from 17 Jun 2014 to 19 Jun 2019
Address #5: 13 Minaret Ridge, Wanaka, 9350 New Zealand
Registered & physical address used from 11 Jul 2012 to 17 Jun 2014
Address #6: 2/39 Hawera Road, Kohimarama New Zealand
Registered & physical address used from 03 May 2005 to 11 Jul 2012
Basic Financial info
Total number of Shares: 2500
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2498 | |||
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
03 May 2005 - |
Individual | Davey, Mark Bruce |
St Clair Dunedin 9012 New Zealand |
03 May 2005 - |
Individual | Davey, Lucy Margaret |
St Clair Dunedin 9012 New Zealand |
03 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davey, Mark Bruce |
St Clair Dunedin 9012 New Zealand |
03 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davey, Lucy Margaret |
St Clair Dunedin 9012 New Zealand |
03 May 2005 - |
Mark Bruce Davey - Director
Appointment date: 03 May 2005
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 14 Feb 2021
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 26 May 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Jul 2012
Lucy Margaret Davey - Director
Appointment date: 03 May 2005
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 14 Feb 2021
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 26 May 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Jul 2012
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