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Davell Investments Limited

Type: NZ Limited Company (Ltd)
9429034956458
NZBN
1600068
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Other address (Address For Share Register) used since 03 May 2011
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 21 Aug 2019

Davell Investments Limited, a registered company, was registered on 09 Feb 2005. 9429034956458 is the NZ business number it was issued. This company has been managed by 2 directors: David Graham Proctor - an active director whose contract started on 09 Feb 2005,
Shelley Dorothy Proctor - an active director whose contract started on 09 Feb 2005.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Davell Investments Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address up until 21 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 11 May 2011 to 21 Aug 2019

Address #2: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Registered & physical address used from 18 May 2006 to 11 May 2011

Address #3: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton

Registered & physical address used from 09 Feb 2005 to 18 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Proctor, David Graham Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Proctor, Shelley Dorothy Omokoroa
Omokoroa
3114
New Zealand
Directors

David Graham Proctor - Director

Appointment date: 09 Feb 2005

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 11 Aug 2021

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 24 Nov 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Oct 2018

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 05 Jul 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 03 May 2011


Shelley Dorothy Proctor - Director

Appointment date: 09 Feb 2005

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 11 Aug 2021

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 24 Nov 2020

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 05 Jul 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 26 Aug 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Oct 2018

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