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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jane Maria Thomas |
Rd 2 Drury 2578 New Zealand |
30 Mar 2015 - |
| Individual | Martin David Thomas |
Rd 2 Drury 2578 New Zealand |
30 Mar 2015 - |
| Individual | Edgar Thomas Poa |
Wattle Downs Auckland 2103 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M.d. Thomas & Associates Limited Shareholder NZBN: 9429037699383 Company Number: 938265 |
07 Oct 2003 - 30 Mar 2015 | |
| Individual | Martin David Thomas |
Mahia Park Manurewa, Auckland |
07 Oct 2003 - 07 Oct 2003 |
| Entity | M.d. Thomas & Associates Limited Shareholder NZBN: 9429037699383 Company Number: 938265 |
07 Oct 2003 - 30 Mar 2015 |
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
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