Davis Sawmilling Co. Limited, a registered company, was registered on 14 Aug 1986. 9429039709349 is the NZBN it was issued. This company has been managed by 13 directors: Robin Malcolm Lawrence - an active director whose contract started on 10 Apr 1991,
Kenneth Marshall Mckenzie - an active director whose contract started on 24 Feb 2000,
Elizabeth Sara Bright - an active director whose contract started on 18 Dec 2005,
Barrie Read Bright - an inactive director whose contract started on 10 Apr 1991 and was terminated on 07 Oct 2013,
Ralph David Berry - an inactive director whose contract started on 23 Jun 1999 and was terminated on 31 May 2011.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Davis Sawmilling Co. Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up until 31 Jan 2020.
A total of 2430000 shares are allocated to 20 shareholders (16 groups). The first group consists of 73448 shares (3.02%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 59662 shares (2.46%). Lastly there is the 3rd share allotment (76764 shares 3.16%) made up of 1 entity.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Aug 2016 to 31 Jan 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Sep 2012 to 15 Aug 2016
Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand
Registered & physical address used from 04 Sep 2003 to 10 Sep 2012
Address: -
Physical address used from 23 Jan 1996 to 23 Jan 1996
Address: Berry & Walker Chartered Accountants, 1st Floor, 93 Cuba Street, Wellington
Physical address used from 23 Jan 1996 to 04 Sep 2003
Address: Rd Berry, Chartered Accountant, 1st Floor 93 Cuba Mall, Wellington
Registered address used from 21 Feb 1994 to 04 Sep 2003
Basic Financial info
Total number of Shares: 2430000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73448 | |||
Individual | Mckenzie, Janette May |
Solway Masterton 5810 New Zealand |
07 Dec 2023 - |
Individual | Mckenzie, Kenneth Marshall |
Rd1 Featherston 5710 New Zealand |
07 Dec 2023 - |
Shares Allocation #2 Number of Shares: 59662 | |||
Individual | Renall, Judith Mary |
Carterton Carterton 5713 New Zealand |
14 Aug 1986 - |
Individual | Renall, Richard Bryan |
Carterton Carterton 5713 New Zealand |
14 Aug 1986 - |
Shares Allocation #3 Number of Shares: 76764 | |||
Individual | Renall, Bertie Wiiliam |
Rd 11 Opaki 5871 New Zealand |
14 Aug 1986 - |
Shares Allocation #4 Number of Shares: 562500 | |||
Entity (NZ Limited Company) | Bright Family Trustees Limited Shareholder NZBN: 9429040999661 |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Feb 2018 - |
Shares Allocation #5 Number of Shares: 405000 | |||
Entity (NZ Limited Company) | Bright Family Trustees Limited Shareholder NZBN: 9429040999661 |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Feb 2018 - |
Shares Allocation #6 Number of Shares: 157500 | |||
Entity (NZ Limited Company) | Bright Family Trustees Limited Shareholder NZBN: 9429040999661 |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Feb 2018 - |
Shares Allocation #7 Number of Shares: 33129 | |||
Entity (NZ Limited Company) | Frampton Family Trustees Limited Shareholder NZBN: 9429049146936 |
Waikanae Waikanae 5036 New Zealand |
02 Nov 2021 - |
Shares Allocation #8 Number of Shares: 496878 | |||
Entity (NZ Limited Company) | Juro Corporation Limited Shareholder NZBN: 9429039397256 |
123 Vogel Street Dunedin 9016 New Zealand |
17 Dec 2019 - |
Shares Allocation #9 Number of Shares: 98719 | |||
Individual | Walsh, Pauline Anne |
Silverstream Upper Hutt 5019 New Zealand |
09 Dec 2008 - |
Shares Allocation #10 Number of Shares: 128970 | |||
Individual | Holmes, William Wray |
Greytown Greytown 5712 New Zealand |
14 Aug 1986 - |
Individual | Holmes, Ruby Roberta |
Greytown Greytown 5712 New Zealand |
14 Aug 1986 - |
Shares Allocation #11 Number of Shares: 126864 | |||
Individual | O'sullivan, Michele Ann |
Mount Cook Wellington 6021 New Zealand |
14 Aug 1986 - |
Shares Allocation #12 Number of Shares: 34631 | |||
Individual | Kerse, Terrence Mckenzie |
Papamoa Beach Papamoa 3118 New Zealand |
14 Aug 1986 - |
Shares Allocation #13 Number of Shares: 23775 | |||
Individual | Renall, Judith Mary |
Carterton Carterton 5713 New Zealand |
14 Aug 1986 - |
Shares Allocation #14 Number of Shares: 28036 | |||
Individual | Norris, George Joseph |
Rd 8 Masterton 5888 New Zealand |
14 Aug 1986 - |
Shares Allocation #15 Number of Shares: 89493 | |||
Individual | Renall, Bryan William |
Carterton Carterton 5713 New Zealand |
14 Aug 1986 - |
Individual | Renall, Judith Mary |
Carterton Carterton 5713 New Zealand |
14 Aug 1986 - |
Shares Allocation #16 Number of Shares: 34631 | |||
Individual | Kinvig, Gordon Miller |
Lansdowne Masterton 5810 New Zealand |
14 Aug 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bright, Jean Elizabeth |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Bright, Elizabeth Sara |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Bright, Elizabeth Sara |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Bright, Elizabeth Sara |
17 Garrett Street Wellington New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Bright, Elizabeth Sara |
17 Garrett Street Wellington New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Berry, Ralph David |
Wellington New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Berry, Ralph David |
17 Garrett Street Wellington New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Berry, Ralph David |
Rd 1 Ohakune 4691 New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Berry, Ralph David |
Wellington New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Berry, Ralph David |
17 Garrett Street Wellington New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Berry, Ralph David |
17 Garrett Street Wellington New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Entity | Tait And Mckenzie Limited Shareholder NZBN: 9429040962474 Company Number: 4959 |
Solway Masterton 5810 New Zealand |
14 Aug 1986 - 07 Dec 2023 |
Individual | Bright, Elizabeth Sara |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Frampton, Brian Raymond |
Tawa Wellington 5028 New Zealand |
14 Aug 1986 - 02 Nov 2021 |
Individual | Lawrence, Robin Malcolm |
Karoro Greymouth 7805 New Zealand |
14 Aug 1986 - 17 Dec 2019 |
Individual | Berry, Ralph David |
17 Garrett Street Wellington New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Berry, Ralph David |
Wellington New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Berry, Ralph David |
Rd 1 Ohakune 4691 New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Berry, Ralph David |
17 Garrett Street Wellington New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Bright, Barrie Read |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Bright, Elizabeth Sara |
17 Garrett Street Wellington New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Gibbs, Marjorie Macdonald |
Richmond Heights Taupo 3330 New Zealand |
14 Aug 1986 - 24 Mar 2016 |
Individual | Bright, Barry Read |
17 Garrett Street Wellington New Zealand |
14 Aug 1986 - 11 Jun 2012 |
Individual | Bright, Barrie Read |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Bright, Barrie Read |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Bright, Jean Elizabeth |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Aug 1986 - 21 Feb 2018 |
Individual | Walsh, Robin Lindsay |
Silverstream |
14 Aug 1986 - 15 Jun 2006 |
Individual | Frampton, Vanessa Ann |
Tawa |
14 Aug 1986 - 27 Aug 2004 |
Robin Malcolm Lawrence - Director
Appointment date: 10 Apr 1991
Address: 86 Tasman Street, Greymouth, 7805 New Zealand
Address used since 10 Apr 1991
Kenneth Marshall Mckenzie - Director
Appointment date: 24 Feb 2000
Address: Rd1, Featherston, 5710 New Zealand
Address used since 23 Jul 2015
Elizabeth Sara Bright - Director
Appointment date: 18 Dec 2005
Address: Paraparaumu, Wellington, 5032 New Zealand
Address used since 23 Jul 2015
Barrie Read Bright - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 07 Oct 2013
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 31 Aug 2012
Ralph David Berry - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 31 May 2011
Address: Ohakune,
Address used since 18 Feb 2005
Terrence Mckenzie Kerse - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 18 Dec 2005
Address: Papamoa, Tauranga,
Address used since 20 Jun 2005
Brian Frampton - Director (Inactive)
Appointment date: 03 May 1994
Termination date: 18 Dec 2005
Address: Tawa,
Address used since 14 Oct 2002
Bertie William Renall - Director (Inactive)
Appointment date: 28 Feb 1999
Termination date: 16 Sep 1999
Address: R D 11, Masterton,
Address used since 28 Feb 1999
Matthew Henry Bond - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 31 May 1999
Address: Martinborough,
Address used since 01 Dec 1998
Richard George Marston - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 30 Nov 1998
Address: Coromandel,
Address used since 15 Feb 1993
Bryan William Renall - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 13 Oct 1998
Address: Carterton,
Address used since 10 Apr 1991
Gordon Miller Kinvig - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 03 May 1994
Address: Masterton,
Address used since 12 Oct 1992
Craig William Nees - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 07 Dec 1992
Address: Lower Hutt,
Address used since 10 Apr 1991
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