Peter Davies & Associates Limited

Peter Davies & Associates Limited, a registered company, was incorporated on 13 Jul 1994. 9429038729126 is the NZ business number it was issued. "Accountant" (ANZSIC M693210) is how the company is classified. The company has been run by 6 directors: James Peter Davies - an active director whose contract started on 05 Sep 2007,
William James Ryan - an inactive director whose contract started on 05 Sep 2007 and was terminated on 01 Aug 2008,
Frederick John Heatley - an inactive director whose contract started on 13 Jul 1994 and was terminated on 05 Sep 2007,
Marc Heatley - an inactive director whose contract started on 01 Oct 2001 and was terminated on 05 Sep 2007,
Alex John Heatley - an inactive director whose contract started on 13 Jul 1994 and was terminated on 30 Sep 2001.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 33 Orbell Street, Highfield, Timaru, 7910 (category: delivery, registered).
Peter Davies & Associates Limited had been using 1 Nelson Avenue, Aotea, Porirua as their registered address up to 28 Jun 2021.
Past names for this company, as we managed to find at BizDb, included: from 28 May 2009 to 29 Jul 2012 they were called Peter Davies & Associates Limited, from 13 Jul 1994 to 28 May 2009 they were called Businesswise Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (83.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (16.67 per cent).

Principal place of activity

7 Masefield Way, Karori, Wellington, 6012 New Zealand

Previous addresses

Address #1: 1 Nelson Avenue, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 15 Jun 2016 to 28 Jun 2021

Address #2: 7 Masefield Way, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 08 Apr 2015 to 15 Jun 2016

Address #3: 16 Tongariro Drive, Aotea, Porirua, 5024 New Zealand

Physical & registered address used from 19 Sep 2012 to 08 Apr 2015

Address #4: 1st Floor, 9-11 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered & physical address used from 12 Jun 2012 to 19 Sep 2012

Address #5: 176 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 07 Oct 2010 to 12 Jun 2012

Address #6: 16 Tongariro Drive, Aotea, Porirua 5024 New Zealand

Registered & physical address used from 16 Sep 2008 to 07 Oct 2010

Address #7: 60 Fairview Crescent, Kelburn, Wellington

Registered address used from 13 Sep 2007 to 16 Sep 2008

Address #8: 16 Tongariro Drive, Papakowhai, Porirua

Physical address used from 13 Sep 2007 to 16 Sep 2008

Address #9: 29 Murray Court, Paraparaumu Beach

Physical address used from 01 Jul 1999 to 13 Sep 2007

Address #10: 43 Melbourne Road, Island Bay, Wellington

Registered address used from 01 Jul 1999 to 13 Sep 2007

Address #11: 43 Melbourne Road, Island Bay, Wellington

Physical address used from 01 Jul 1999 to 01 Jul 1999

Previous Shareholders

James Peter Davies - Director

Appointment date: 05 Sep 2007

William James Ryan - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 01 Aug 2008

Frederick John Heatley - Director (Inactive)

Appointment date: 13 Jul 1994

Termination date: 05 Sep 2007

Marc Heatley - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 05 Sep 2007

Alex John Heatley - Director (Inactive)

Appointment date: 13 Jul 1994

Termination date: 30 Sep 2001

Kim Elizabeth Szentivanyi - Director (Inactive)

Appointment date: 13 Jul 1994

Termination date: 31 Mar 1997