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.
Previous address
Address #1: 18 Holbrook St, Blockhouse Bay, Auckland 7
Registered address used from 05 Jan 1993 to 06 Jan 1993
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 | Period |
---|---|---|---|
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 |
22 Aug 2019 - |
Individual | Allen, Craig William |
Onehunga Auckland |
13 Dec 2006 - |
Individual | Allen, Delwyn Ruth |
Onehunga Auckland New Zealand |
11 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, Delwyn Ruth |
Onehunga Auckland New Zealand |
11 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Allen, Craig William |
Onehunga Auckland New Zealand |
11 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owens, Athol Raymond |
Mt Eden Auckland New Zealand |
13 Dec 2006 - 22 Aug 2019 |
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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