Davis Investments Limited, a registered company, was launched on 23 Dec 1993. 9429038744259 is the NZ business number it was issued. This company has been supervised by 4 directors: Bryan Graeme Davis - an active director whose contract started on 13 Jan 1994,
Diane Adele Davis - an active director whose contract started on 13 Jan 1994,
Moya Cleaver - an inactive director whose contract started on 04 May 1994 and was terminated on 13 Jul 1994,
Richard Thomas Salisbury - an inactive director whose contract started on 23 Dec 1993 and was terminated on 13 Jan 1994.
Last updated on 28 Mar 2023, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 256 St Aubyn Street, New Plymouth, 4310 (registered address),
256 St Aubyn Street, New Plymouth, 4310 (physical address),
256 St Aubyn Street, New Plymouth, 4310 (service address),
1568 Carrington Road, New Plymouth, 4371 (other address) among others.
Davis Investments Limited had been using 43 Shelter Grove, New Plymouth as their physical address up until 14 Jul 2021.
Old names for the company, as we found at BizDb, included: from 23 Dec 1993 to 10 May 1996 they were called Xlpe Cables Nz Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%). Lastly the third share allotment (40 shares 40%) made up of 3 entities.
Other active addresses
Address #4: 256 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Jul 2021
Address #5: 256 St Aubyn Street, New Plymouth, 4310 New Zealand
Registered & physical & service address used from 14 Jul 2021
Previous addresses
Address #1: 43 Shelter Grove, New Plymouth New Zealand
Physical & registered address used from 11 Aug 2003 to 14 Jul 2021
Address #2: C/- D.t. Carrington, 12 Dawson Street, New Plymouth
Registered address used from 14 Jul 2000 to 11 Aug 2003
Address #3: C/- D.t. Carrington, 12 Dawson Street, New Plymouth
Physical address used from 01 Jul 1997 to 11 Aug 2003
Address #4: 56 Govett Avenue, New Plymouth
Registered address used from 01 Mar 1994 to 14 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Carrington, David T |
New Plymouth New Zealand |
23 Dec 1993 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Davis, Diane Adele |
New Plymouth New Plymouth 4310 New Zealand |
23 Dec 1993 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Davis, Warren P |
New Plymouth |
23 Dec 1993 - |
Individual | Davis, Diane Adele |
New Plymouth New Plymouth 4310 New Zealand |
23 Dec 1993 - |
Individual | Davis, Bryan Graeme |
New Plymouth New Plymouth 4310 New Zealand |
23 Dec 1993 - |
Bryan Graeme Davis - Director
Appointment date: 13 Jan 1994
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 06 Jul 2021
Address: New Plymouth, 4310 New Zealand
Address used since 27 Jul 2015
Diane Adele Davis - Director
Appointment date: 13 Jan 1994
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 06 Jul 2021
Address: New Plymouth, 4310 New Zealand
Address used since 27 Jul 2015
Moya Cleaver - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 13 Jul 1994
Address: New Plymouth,
Address used since 04 May 1994
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 13 Jan 1994
Address: New Plymouth,
Address used since 23 Dec 1993
Carrie Engineering Services Limited
44 Shelter Grove
Taranaki Geophysical Services Limited
37c Shelter Grove
Stan Lovegrove Builder Limited
55a Shelter Grove
B Triple Limited
58a Veale Road
Andy Smaill Electrical Limited
56 Shelter Grove
Montpelier Publishing Limited
26 Shelter Grove