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Daviot Limited

Type: NZ Limited Company (Ltd)
9429037833701
NZBN
910485
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
234 Dunns Crossing Road
Rolleston
Rolleston 7614
New Zealand
Physical & service & registered address used since 14 May 2020

Daviot Limited, a registered company, was started on 27 May 1998. 9429037833701 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 6 directors: Peter Fraser - an active director whose contract started on 17 Sep 2019,
John Fraser - an inactive director whose contract started on 21 Sep 1999 and was terminated on 19 Sep 2019,
Christine Fraser - an inactive director whose contract started on 21 Sep 1999 and was terminated on 09 Jan 2017,
Peter Huw Fraser - an inactive director whose contract started on 23 Feb 2003 and was terminated on 27 Nov 2009,
Roger Neil Wilsson - an inactive director whose contract started on 10 Jun 1999 and was terminated on 21 Sep 1999.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 234 Dunns Crossing Road, Rolleston, Rolleston, 7614 (category: physical, service).
Daviot Limited had been using 221 Great North Road, Winton, Winton as their registered address up until 14 May 2020.
Previous names used by the company, as we identified at BizDb, included: from 17 Jun 1999 to 20 Sep 1999 they were called South Hill Investments Limited, from 27 May 1998 to 17 Jun 1999 they were called Simon Youngleson Architect Limited.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group includes 200 shares (20 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

234 Dunns Crossing Road, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 11 Sep 2013 to 14 May 2020

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 18 May 2011 to 11 Sep 2013

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Physical address used from 18 May 2011 to 14 May 2020

Address: Whk, 119 Main Street, Otautau 9610 New Zealand

Physical & registered address used from 11 May 2010 to 18 May 2011

Address: C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610

Physical & registered address used from 15 May 2008 to 11 May 2010

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 12 Apr 2000 to 15 May 2008

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 08 Oct 1999 to 12 Apr 2000

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 08 Oct 1999 to 08 Oct 1999

Contact info
64 021 885872
06 May 2020 Phone
daviotlimited@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Davis, Christohper John 11 Anzac Street
Takapuna
0740
New Zealand
Individual Fraser, Simon Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fraser, Simon Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fraser, John Rolleston
Canterbury
7614
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fraser, Christine Rolleston
Rolleston
7614
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Fraser, Christine Rolleston
Rolleston
7614
New Zealand
Individual Fraser, John Rolleston
Rolleston
7614
New Zealand
Individual Davis, Christohper John 11 Anzac Street
Takapuna
0740
New Zealand
Shares Allocation #6 Number of Shares: 597
Individual Fraser, Peter Huw Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Peter Huw Albany
Directors

Peter Fraser - Director

Appointment date: 17 Sep 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 17 Sep 2019


John Fraser - Director (Inactive)

Appointment date: 21 Sep 1999

Termination date: 19 Sep 2019

Address: Rolleston, Canterbury, 7614 New Zealand

Address used since 29 Jun 2017


Christine Fraser - Director (Inactive)

Appointment date: 21 Sep 1999

Termination date: 09 Jan 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Mar 2015


Peter Huw Fraser - Director (Inactive)

Appointment date: 23 Feb 2003

Termination date: 27 Nov 2009

Address: Albany,

Address used since 23 Feb 2003


Roger Neil Wilsson - Director (Inactive)

Appointment date: 10 Jun 1999

Termination date: 21 Sep 1999

Address: Otatara, R D 9, Invercargill,

Address used since 10 Jun 1999


Simon Alexander Youngleson - Director (Inactive)

Appointment date: 27 May 1998

Termination date: 10 Jun 1999

Address: Queenstown Road, Queenstown,

Address used since 27 May 1998

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