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Martin Davidson & Associates Limited

Type: NZ Limited Company (Ltd)
9429038790577
NZBN
605840
Company Number
Registered
Company Status
Current address
38 Leamy Way
Karaka
Auckland New Zealand
Registered & physical address used since 01 Nov 2007

Martin Davidson & Associates Limited, a registered company, was incorporated on 29 Oct 1993. 9429038790577 is the number it was issued. The company has been supervised by 4 directors: Martin David Thomas - an active director whose contract started on 29 Oct 1993,
David John Thomas - an inactive director whose contract started on 10 Oct 1996 and was terminated on 16 Oct 2002,
Pamela Thomas - an inactive director whose contract started on 29 Oct 1993 and was terminated on 01 Apr 1999,
Alison Thomas - an inactive director whose contract started on 29 Oct 1993 and was terminated on 01 Apr 1999.
Last updated on 31 May 2022, the BizDb data contains detailed information about 1 address: 38 Leamy Way, Karaka, Auckland (type: registered, physical).
Martin Davidson & Associates Limited had been using 8 Linicro Place, Mahia Park, Manurewa, Auckland as their physical address until 01 Nov 2007.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jane Thomas (an individual) located at Rd 2, Drury postcode 2578,
Martin Thomas (an individual) located at Rd 2, Drury postcode 2578,
Edgar Poa (an individual) located at Wattle Downs, Auckland postcode 2103.

Addresses

Previous addresses

Address: 8 Linicro Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 18 Oct 2006 to 01 Nov 2007

Address: 102 Carnoustie Drive, Wattledowns, Manurewa, Auckland

Physical & registered address used from 13 Oct 2005 to 18 Oct 2006

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical address used from 20 Oct 2001 to 13 Oct 2005

Address: 48 Tington Avenue, Mahia Park, Manurewa, Auckland

Physical address used from 20 Oct 2001 to 20 Oct 2001

Address: 48 Tington Avenue, Mahia Park, Manurewa, Auckland

Registered address used from 20 Oct 2001 to 13 Oct 2005

Address: 44 Walpole Ave, Manurewa, Auckland

Registered address used from 20 Oct 1995 to 20 Oct 2001

Address: 3 St Annes Crescent, Wattle Downs, Manurewa, Auckland

Registered address used from 16 Dec 1994 to 20 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jane Maria Thomas Rd 2
Drury
2578
New Zealand
Individual Martin David Thomas Rd 2
Drury
2578
New Zealand
Individual Edgar Thomas Poa Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M.d. Thomas & Associates Limited
Shareholder NZBN: 9429037699383
Company Number: 938265
Individual Martin David Thomas Mahia Park
Manurewa, Auckland
Entity M.d. Thomas & Associates Limited
Shareholder NZBN: 9429037699383
Company Number: 938265
Directors

Martin David Thomas - Director

Appointment date: 29 Oct 1993

Address: Rd 2, Drury, 2578 New Zealand

Address used since 06 Oct 2009


David John Thomas - Director (Inactive)

Appointment date: 10 Oct 1996

Termination date: 16 Oct 2002

Address: Mahia Park, Manurewa, Auckland,

Address used since 10 Oct 1996


Pamela Thomas - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 01 Apr 1999

Address: Mahia Park, Manurewa, Auckland,

Address used since 29 Oct 1993


Alison Thomas - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 01 Apr 1999

Address: Mahia Park, Manurewa, Auckland,

Address used since 29 Oct 1993