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Rod Davis Yachting Limited

Type: NZ Limited Company (Ltd)
9429038855665
NZBN
585912
Company Number
Registered
Company Status
Current address
26 Apihai Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 21 May 2012

Rod Davis Yachting Limited was incorporated on 21 Apr 1993 and issued a business number of 9429038855665. The registered LTD company has been managed by 4 directors: Elizabeth Anne Davis - an active director whose contract started on 14 Jul 1993,
Roderick Hopkins Davis - an active director whose contract started on 14 Jul 1993,
Jack Lee Porus - an inactive director whose contract started on 21 Apr 1993 and was terminated on 14 Jul 1993,
Robert Narev - an inactive director whose contract started on 21 Apr 1993 and was terminated on 14 Jul 1993.
As stated in our information (last updated on 10 Jun 2025), the company uses 1 address: 26 Apihai Street, Orakei, Auckland, 1071 (type: physical, registered).
Up to 21 May 2012, Rod Davis Yachting Limited had been using 23 Omahu Road, Remuera, Auckland as their physical address.
BizDb found former names used by the company: from 21 Apr 1993 to 14 Jul 1993 they were named Karekare Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Davis, Roderick Hopkins (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Previous addresses

Address: 23 Omahu Road, Remuera, Auckland New Zealand

Physical address used from 01 Jul 1997 to 21 May 2012

Address: Norfolk House, 18 High Street, Auckland

Registered address used from 28 Jul 1993 to 28 Jul 1993

Address: 23 Omahu Road, Remuera, Auckland New Zealand

Registered address used from 28 Jul 1993 to 21 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Davis, Roderick Hopkins Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Elizabeth Anne Orakei
Auckland
1071
New Zealand
Individual Davis, Elizabeth Anne Orakei
Auckland
1071
New Zealand
Individual Dodd, Paul Morley Greenlane
Auckland

New Zealand
Individual Davis, Elizabeth Anne Orakei
Auckland
1071
New Zealand
Individual Davis, Elizabeth Anne Orakei
Auckland
1071
New Zealand
Individual Davis, Elizabeth Anne Orakei
Auckland
1071
New Zealand
Individual Schnackenberg, John Ellis R D 1
Katikati

New Zealand
Individual Schnackenberg, John Ellis R D 1
Katikati

New Zealand
Directors

Elizabeth Anne Davis - Director

Appointment date: 14 Jul 1993

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 May 2012


Roderick Hopkins Davis - Director

Appointment date: 14 Jul 1993

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 May 2012


Jack Lee Porus - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 14 Jul 1993

Address: Remuera, Auckland 5,

Address used since 21 Apr 1993


Robert Narev - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 14 Jul 1993

Address: Okahu Bay, Auckland 5,

Address used since 21 Apr 1993

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