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Davidson Plastics Tauranga Limited

Type: NZ Limited Company (Ltd)
9429039349361
NZBN
425970
Company Number
Registered
Company Status
Current address
39 Portside Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 02 Sep 2013

Davidson Plastics Tauranga Limited, a registered company, was started on 14 Mar 1989. 9429039349361 is the business number it was issued. This company has been managed by 4 directors: Colin George Davidson - an active director whose contract started on 14 Mar 1989,
Ross Clayton Ludwig - an active director whose contract started on 08 Sep 2016,
Gary Robert Davidson - an inactive director whose contract started on 14 Mar 1989 and was terminated on 08 Sep 2016,
William Kenneth Williams - an inactive director whose contract started on 25 Jan 1996 and was terminated on 31 Mar 2007.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 39 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Davidson Plastics Tauranga Limited had been using 39 Portside Drive, Mt. Maunganui as their physical address up until 11 Jun 1997.
A total of 10000 shares are allocated to 13 shareholders (9 groups). The first group is comprised of 100 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (5 per cent). Finally there is the third share allocation (500 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Portside Drive, Mt. Maunganui New Zealand

Physical address used from 11 Jun 1997 to 11 Jun 1997

Address: 15 Aerodrome Road,, Mount Maunganui. New Zealand

Registered address used from 04 Jun 1997 to 02 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cridge, David Paul Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Davidson, Brent Christopher Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Burtenshaw, Gregory James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Ludwig, Ross Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #5 Number of Shares: 3949
Individual Davidson, Colin George Rd 6
Tauranga
3176
New Zealand
Individual Davidson, Gary Robert Cockle Bay
Auckland
2014
New Zealand
Individual Williams, William Kenneth Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 3948
Individual Johnson, Michael Linford Rd 6
Tauranga
3176
New Zealand
Individual Davidson, Deborah Marie Rd 6
Tauranga
3176
New Zealand
Individual Davidson, Colin George Rd 6
Tauranga
3176
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Davidson, Gary Robert Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Davidson, Colin George Rd 6
Tauranga
3176
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Davidson, Deborah Marie Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniel, David Manukau City

New Zealand
Individual Captain, Xeno Manukau City
Individual Mcdougall, Kyla Manukau City

New Zealand
Directors

Colin George Davidson - Director

Appointment date: 14 Mar 1989

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 23 Aug 2013


Ross Clayton Ludwig - Director

Appointment date: 08 Sep 2016

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 25 Jul 2022

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 08 Sep 2016


Gary Robert Davidson - Director (Inactive)

Appointment date: 14 Mar 1989

Termination date: 08 Sep 2016

Address: Somerville, Auckland, 2014 New Zealand

Address used since 23 Aug 2013


William Kenneth Williams - Director (Inactive)

Appointment date: 25 Jan 1996

Termination date: 31 Mar 2007

Address: Onehunga, Auckland,

Address used since 25 Jan 1996

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