Davis & Casey Building Supplies Limited, a removed company, was started on 10 Feb 1998. 9429037914028 is the NZ business number it was issued. The company has been run by 16 directors: Bruce James Mcewen - an active director whose contract began on 01 Jul 2015,
Timothy Lawrence Davis - an inactive director whose contract began on 12 May 2000 and was terminated on 30 Jun 2020,
Dean Paul Fradgley - an inactive director whose contract began on 09 Dec 2013 and was terminated on 18 Jul 2018,
Bruce James Mcewen - an inactive director whose contract began on 03 Mar 2014 and was terminated on 28 Apr 2014,
Vaughan Gary Grant - an inactive director whose contract began on 31 Jul 2013 and was terminated on 09 Dec 2013.
Last updated on 12 May 2024, our database contains detailed information about 1 address: Private Bag 92114, Victoria Street West, Auckland, 1142 (category: postal, physical).
Davis & Casey Building Supplies Limited had been using 150 Marua Road, Mt Wellington, Auckland as their registered address up to 14 Aug 2015.
Past names for the company, as we identified at BizDb, included: from 10 Feb 1998 to 17 May 2000 they were called Fml No.2 Limited.
One entity controls all company shares (exactly 700 shares) - Placemakers Limited - located at 1142, Penrose, Auckland.
Previous addresses
Address #1: 150 Marua Road, Mt Wellington, Auckland New Zealand
Registered address used from 13 Apr 2000 to 14 Aug 2015
Address #2: 150 Marua Road, Mt Wellington, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 150 Marua Road, Mt Wellington, Auckland New Zealand
Physical address used from 11 Feb 1998 to 14 Aug 2015
Basic Financial info
Total number of Shares: 700
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Placemakers Limited Shareholder NZBN: 9429040223667 |
Penrose Auckland 1061 New Zealand |
10 Feb 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beannacht Enterprises Limited Shareholder NZBN: 9429038148880 Company Number: 845186 |
Invercargill Invercargill 9810 New Zealand |
10 Feb 1998 - 18 Dec 2020 |
| Entity | Beannacht Enterprises Limited Shareholder NZBN: 9429038148880 Company Number: 845186 |
Invercargill 9810 New Zealand |
10 Feb 1998 - 18 Dec 2020 |
| Entity | Beannacht Enterprises Limited Shareholder NZBN: 9429038148880 Company Number: 845186 |
Invercargill Invercargill 9810 New Zealand |
10 Feb 1998 - 18 Dec 2020 |
| Entity | Beannacht Enterprises Limited Shareholder NZBN: 9429038148880 Company Number: 845186 |
Invercargill 9810 New Zealand |
10 Feb 1998 - 18 Dec 2020 |
Ultimate Holding Company
Bruce James Mcewen - Director
Appointment date: 01 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Timothy Lawrence Davis - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 30 Jun 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Mar 2015
Dean Paul Fradgley - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 18 Jul 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 15 May 2015
Bruce James Mcewen - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 28 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2014
Vaughan Gary Grant - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 09 Dec 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Jul 2013
John Alexander Beveridge - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 31 Jul 2013
Address: Auckland, 1071 New Zealand
Address used since 01 Aug 2009
Vaughan Gary Grant - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 31 Jul 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Aug 2011
Ross Andrew Callon - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 30 Apr 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 29 Jul 2010
Ralph De Raat - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 01 Sep 2010
Address: Rotorua, 3010 New Zealand
Address used since 10 May 2008
David Christopher Edwards - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 01 Aug 2009
Address: Ponsonby, Auckland 1011,
Address used since 06 Jan 2007
David Kenrick Worley - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 01 Oct 2006
Address: Auckland 1005,
Address used since 16 Jan 2002
Allan John Gray - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 01 Apr 2005
Address: Te Horo, Kapiti Coast,
Address used since 01 Nov 2003
Lawrence Paul Dixon - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 01 Nov 2003
Address: Shirley, Christchurch,
Address used since 01 Oct 2000
Vivian Keith Avery - Director (Inactive)
Appointment date: 10 Feb 1998
Termination date: 16 Jan 2002
Address: Bucklands Beach, Auckland,
Address used since 10 Feb 1998
Lee Martin Stickland - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 01 Oct 2000
Address: Waipuna, Auckland,
Address used since 12 May 2000
Robert John Scott - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 01 Oct 2000
Address: Remuera, Auckland,
Address used since 12 May 2000
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