A & D Davis Limited was registered on 29 Oct 2002 and issued a number of 9429036272297. This registered LTD company has been supervised by 2 directors: Dianne Marie Davis - an active director whose contract started on 29 Oct 2002,
Alan John Davis - an active director whose contract started on 29 Oct 2002.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 92 Ritchie Road, Rd 4, Whangarei, 0174 (type: registered, physical).
Up until 16 Jul 2012, A & D Davis Limited had been using 92 Ritchie Road, R.d.4, Whangarei as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Davis, Alan John (an individual) located at Rd 4, Whangarei postcode 0174.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Alan John Davis, Dianne Marie Davis and Wrmk Trustees (2016) Limited - located at Rd 4, Parua Bay.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Davis, Dianne Marie, located at Rd 4, Whangarei (an individual).
Principal place of activity
92 Ritchie Road, Rd 4, Whangarei, 0174 New Zealand
Previous address
Address: 92 Ritchie Road, R.d.4, Whangarei New Zealand
Registered & physical address used from 29 Oct 2002 to 16 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 15 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davis, Alan John |
Rd 4 Whangarei 0174 New Zealand |
29 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Other (Other) | Alan John Davis, Dianne Marie Davis And Wrmk Trustees (2016) Limited |
Rd 4 Parua Bay 0174 New Zealand |
20 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davis, Dianne Marie |
Rd 4 Whangarei 0174 New Zealand |
29 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Davis Paramount Trust | 04 Jul 2004 - 20 Aug 2017 | |
| Other | Davis Paramount Trust | 04 Jul 2004 - 20 Aug 2017 |
Dianne Marie Davis - Director
Appointment date: 29 Oct 2002
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 15 Jul 2023
Address: R.d.4, Whangarei, 0174 New Zealand
Address used since 01 Aug 2015
Alan John Davis - Director
Appointment date: 29 Oct 2002
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 15 Jul 2023
Address: Whangarei, 0174 New Zealand
Address used since 10 Jul 2016
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