Davidson Plastics (Auckland) Limited, a registered company, was registered on 23 Aug 1990. 9429039188359 is the number it was issued. The company has been managed by 4 directors: Gary Robert Davidson - an active director whose contract began on 23 Aug 1990,
William Kenneth Williams - an inactive director whose contract began on 25 Jan 1996 and was terminated on 31 Mar 2007,
George Phipps - an inactive director whose contract began on 07 Jul 1996 and was terminated on 29 Nov 1998,
Sandra Phyllis Davidson - an inactive director whose contract began on 23 Aug 1990 and was terminated on 31 Mar 1997.
Last updated on 21 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 51B Druces Road, Manukau City (physical address),
51B Druces Road, Manukau City (service address),
51B Druces Road, Manukau City, Auckland (registered address).
Davidson Plastics (Auckland) Limited had been using 19 Geraldine Place, Kohimarama, Auckland as their physical address up to 20 Nov 1999.
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group includes 4999 shares (49.99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (5000 shares 50%) made up of 3 entities.
Previous addresses
Address #1: 19 Geraldine Place, Kohimarama, Auckland
Physical address used from 20 Nov 1999 to 20 Nov 1999
Address #2: 79 A Patteson Avenue, Mission Bay
Physical address used from 20 Nov 1999 to 27 Nov 2002
Address #3: 3/66 Tidal Road, Mangere, Auckland
Registered address used from 20 Feb 1996 to 20 Feb 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Davidson, Kyla Joanne |
Cockle Bay Auckland 2014 New Zealand |
16 Apr 2021 - |
| Individual | Davidson, Gary Robert |
Cockle Bay Auckland 2014 New Zealand |
23 Aug 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davidson, Gary Robert |
Cockle Bay Auckland 2014 New Zealand |
23 Aug 1990 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Davidson, Gary Robert |
Cockle Bay Auckland 2014 New Zealand |
23 Aug 1990 - |
| Individual | Davidson, Colin George |
Rd 6 Tauranga 3176 New Zealand |
19 Dec 2014 - |
| Individual | Williams, William Kenneth |
Ellerslie Auckland New Zealand |
23 Aug 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davidson, William Kenneth |
Manukau City |
23 Aug 1990 - 10 May 2007 |
| Individual | Captain, Xeno |
Remuera |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Daniel, David Closter |
Onehunga New Zealand |
23 Aug 1990 - 19 Dec 2014 |
Gary Robert Davidson - Director
Appointment date: 23 Aug 1990
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 Jul 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 21 Nov 2013
William Kenneth Williams - Director (Inactive)
Appointment date: 25 Jan 1996
Termination date: 31 Mar 2007
Address: Manukau City, Auckland,
Address used since 25 Jan 1996
George Phipps - Director (Inactive)
Appointment date: 07 Jul 1996
Termination date: 29 Nov 1998
Address: Kohimarama,
Address used since 07 Jul 1996
Sandra Phyllis Davidson - Director (Inactive)
Appointment date: 23 Aug 1990
Termination date: 31 Mar 1997
Address: Manukau City, Auckland,
Address used since 23 Aug 1990
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