Shortcuts

Davis Bros (ngatea) Limited

Type: NZ Limited Company (Ltd)
9429038198816
NZBN
834845
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 23 Nov 2009

Davis Bros (Ngatea) Limited, a registered company, was incorporated on 04 Dec 1996. 9429038198816 is the NZBN it was issued. This company has been managed by 2 directors: Stephen Leslie Davis - an active director whose contract started on 04 Dec 1996,
Richard Charles Davis - an active director whose contract started on 04 Dec 1996.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Davis Bros (Ngatea) Limited had been using 5 Princes Street, Paeroa as their physical address up until 23 Nov 2009.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Physical & registered address used from 30 Apr 2004 to 23 Nov 2009

Address: Lynch & Partners, 25 Willoughby Street, Paeroa, Attn: N J Hoogeveen

Registered address used from 11 Apr 2000 to 30 Apr 2004

Address: Lynch & Partners, 25 Willoughby Street, Paeroa, Attn: N J Hoogeveen

Physical address used from 05 Dec 1996 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davis, Margaret Ngatea
Ngatea
3503
New Zealand
Individual Davis, Stephen Leslie Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hoogeveen, Nicholas Johannes Netherton
Paeroa
Individual Davis, Richard Charles Ngatea
Ngatea
3503
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Mark Maxton Hamilton
Directors

Stephen Leslie Davis - Director

Appointment date: 04 Dec 1996

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 24 Oct 2015


Richard Charles Davis - Director

Appointment date: 04 Dec 1996

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 24 Oct 2015

Nearby companies

I.t.s. (no 105) Limited
1 Princes Street

I.t.s. (no 104) Limited
1 Princes Street

I.t.s. (no 102) Limited
1 Princes Street

I.t.s. (no 101) Limited
1 Princes Street

I.t.s. (no 103) Limited
1 Princes Street

Clear View Dairy Farm Limited
1 Princes Street