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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Davey, Susan Gail |
Rd 2 Kaeo 0479 New Zealand |
25 Nov 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fisher, Nicholas Kenneth |
Remuera Auckland |
25 Nov 1992 - |
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
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