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Davis Investments Limited

Type: NZ Limited Company (Ltd)
9429038744259
NZBN
616516
Company Number
Registered
Company Status
Current address
43 Shelter Grove
New Plymouth
Other address (Address For Share Register) used since 04 Aug 2003
C/- D.t. Carrington
1568 Carrington Road
New Plymouth 4371
New Zealand
Other address (Address for Records) used since 11 Jul 2012
1568 Carrington Road
New Plymouth 4371
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Carrington, David T New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Davis, Diane Adele New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Davis, Warren P New Plymouth
Individual Davis, Diane Adele New Plymouth
New Plymouth
4310
New Zealand
Individual Davis, Bryan Graeme New Plymouth
New Plymouth
4310
New Zealand
Directors

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

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