Shortcuts

S.g. Davey Butchery Limited

Type: NZ Limited Company (Ltd)
9429038903472
NZBN
569708
Company Number
Registered
Company Status
Current address
819 Sh 10
Rd 2
Kaeo 0479
New Zealand
Registered & physical & service address used since 17 Aug 2022

S.g. Davey Butchery Limited was incorporated on 25 Nov 1992 and issued a business number of 9429038903472. The registered LTD company has been run by 3 directors: Susan Gail Davey - an active director whose contract started on 25 Nov 1992,
David Henry Frear - an inactive director whose contract started on 18 Feb 1993 and was terminated on 22 Jul 2010,
Nicholas Kenneth Fisher - an inactive director whose contract started on 24 Nov 1992 and was terminated on 18 Feb 1993.
As stated in our information (last updated on 19 Mar 2024), the company registered 1 address: 819 Sh 10, Rd 2, Kaeo, 0479 (category: registered, physical).
Until 17 Aug 2022, S.g. Davey Butchery Limited had been using 819 State Highway 10, Rd 2, Kaeo as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Davey, Susan Gail (an individual) located at Rd 2, Kaeo postcode 0479.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Fisher, Nicholas Kenneth - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 819 State Highway 10, Rd 2, Kaeo, 0479 New Zealand

Physical address used from 17 Dec 2014 to 17 Aug 2022

Address: 26 Leigh Street, Rd 1, Kaeo, 0478 New Zealand

Registered address used from 17 Dec 2014 to 17 Aug 2022

Address: 819 Waitaruke,, Kaeo, Northland, 0479 New Zealand

Physical address used from 04 Nov 2014 to 17 Dec 2014

Address: Leigh Street, Kaeo New Zealand

Physical address used from 01 Jul 1997 to 04 Nov 2014

Address: Leigh Street, Kaeo New Zealand

Registered address used from 11 Oct 1996 to 17 Dec 2014

Address: 7 Balwyn Place, Manurewa, Auckland

Registered address used from 11 Oct 1996 to 11 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Davey, Susan Gail Rd 2
Kaeo
0479
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fisher, Nicholas Kenneth Remuera
Auckland
Directors

Susan Gail Davey - Director

Appointment date: 25 Nov 1992

Address: Rd 2, Kaeo, 0479 New Zealand

Address used since 16 Dec 2014


David Henry Frear - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 22 Jul 2010

Address: Totara North,

Address used since 18 Feb 1993


Nicholas Kenneth Fisher - Director (Inactive)

Appointment date: 24 Nov 1992

Termination date: 18 Feb 1993

Address: Remuera, Auckland,

Address used since 24 Nov 1992

Nearby companies

Puketi Forest Trust Board
Leigh Street

Temptations Kerikeri Limited
32 Leigh Street

Sai Kripa Limited
Leigh Street

Madhatters Donnas Cafe Limited
17 Leigh Street

Whaingaroa Fisheries Company Limited
Cnr Waikare Ave & State Highway 10

Tara Development Company Limited
Waikare Avenue