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Davies & Naylor (1986) Limited

Type: NZ Limited Company (Ltd)
9429039705105
NZBN
314891
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
273 Church Street
Onehunga
Auckland New Zealand
Registered address used since 06 Jan 1993
273 Church Street
Onehunga
Auckland New Zealand
Physical address used since 26 May 1997
273 Church Street
Onehunga
Auckland 0505
New Zealand
Service address used since 04 Jan 2023

Davies & Naylor (1986) Limited, a registered company, was incorporated on 30 Oct 1986. 9429039705105 is the number it was issued. "Panel beating" (ANZSIC S941250) is how the company is categorised. This company has been run by 3 directors: Craig William Allen - an active director whose contract began on 20 Jul 1988,
Wilfred Raymond Allen - an inactive director whose contract began on 17 Dec 1992 and was terminated on 01 May 1997,
Noeline Duley - an inactive director whose contract began on 20 Jul 1988 and was terminated on 17 Dec 1992.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 273 Church Street, Onehunga, Auckland, 0505 (types include: service, physical).
Davies & Naylor (1986) Limited had been using 18 Holbrook St, Blockhouse Bay, Auckland 7 as their registered address up to 06 Jan 1993.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address #1: 18 Holbrook St, Blockhouse Bay, Auckland 7

Registered address used from 05 Jan 1993 to 06 Jan 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) C W Allen Trustees Limited
Shareholder NZBN: 9429041226353
Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Allen, Craig William Onehunga
Auckland
Individual Allen, Delwyn Ruth Onehunga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Delwyn Ruth Onehunga
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allen, Craig William Onehunga
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owens, Athol Raymond Mt Eden
Auckland

New Zealand
Directors

Craig William Allen - Director

Appointment date: 20 Jul 1988

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 16 Dec 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Feb 2010


Wilfred Raymond Allen - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 01 May 1997

Address: Titirangi, Auckland,

Address used since 17 Dec 1992


Noeline Duley - Director (Inactive)

Appointment date: 20 Jul 1988

Termination date: 17 Dec 1992

Address: Mangere Bridge,

Address used since 20 Jul 1988

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