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Davies Wholesalers 2004 Limited

Type: NZ Limited Company (Ltd)
9429035387701
NZBN
1514478
Company Number
Registered
Company Status
Current address
8 Awanui Avenue
Rd 5
Te Awamutu 3875
New Zealand
Registered & physical address used since 15 Aug 2016

Davies Wholesalers 2004 Limited was started on 18 May 2004 and issued a New Zealand Business Number of 9429035387701. This registered LTD company has been supervised by 2 directors: David Mark Raymond Davies - an active director whose contract started on 18 May 2004,
Claire Elizabeth Davies - an inactive director whose contract started on 18 May 2004 and was terminated on 22 Apr 2013.
As stated in our data (updated on 04 Mar 2022), this company filed 1 address: 8 Awanui Avenue, Rd 5, Te Awamutu, 3875 (category: registered, physical).
Until 15 Aug 2016, Davies Wholesalers 2004 Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
David Davies (an individual) located at Rd 5, Te Awamutu postcode 3875.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Claire Davies - located at Rd 5, Te Awamutu.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 09 Sep 2015 to 15 Aug 2016

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 31 Jan 2014 to 09 Sep 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Oct 2013 to 31 Jan 2014

Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 29 Sep 2008 to 18 Oct 2013

Address: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 01 Mar 2007 to 29 Sep 2008

Address: C/o Accountants On London Ltd, 3 London Street, Hamilton

Physical address used from 01 Mar 2007 to 29 Sep 2008

Address: C/o Accountants On London Ltd, 1 London Street, Hamilton

Registered & physical address used from 18 May 2004 to 01 Mar 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual David Mark Raymond Davies Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Claire Elizabeth Davies Rd 5
Te Awamutu
3875
New Zealand
Directors

David Mark Raymond Davies - Director

Appointment date: 18 May 2004

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 26 Aug 2009


Claire Elizabeth Davies - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 22 Apr 2013

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 26 Aug 2009