Davie Jones Investments Limited

Davie Jones Investments Limited, a registered company, was started on 28 Feb 1986. 9429039765840 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been supervised by 6 directors: Peter William Fitzsimmons - an active director whose contract started on 16 Apr 2017,
David Graham Stafford - an active director whose contract started on 16 Jun 2023,
Frank Wallace Jones - an inactive director whose contract started on 28 Feb 1986 and was terminated on 23 May 2023,
Robert Edwin Davie - an inactive director whose contract started on 28 Feb 1986 and was terminated on 28 Feb 2017,
Mary Elizabeth Davie - an inactive director whose contract started on 28 Feb 1986 and was terminated on 30 Sep 1999.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Parkvale Road, Otumoetai, Tauranga, 3110 (category: delivery, office).
Davie Jones Investments Limited had been using 2798 Whangamata Waihi Road, Whangamata as their registered address until 12 Oct 2018.
Old names for this company, as we identified at BizDb, included: from 28 Feb 1986 to 14 Nov 1991 they were called Davie Jones Investments Liumited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 8364 shares (83.64 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 818 shares (8.18 per cent). Finally there is the third share allotment (818 shares 8.18 per cent) made up of 1 entity.

Principal place of activity

24 Parkvale Road, Otumoetai, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 2798 Whangamata Waihi Road, Whangamata, 3620 New Zealand

Registered address used from 29 Oct 2009 to 12 Oct 2018

Address #2: 2798 Whangamata Waihi Road, Whangamata, 3620 New Zealand

Physical address used from 29 Oct 2009 to 11 Oct 2018

Address #3: Waihi Road, Whangamata

Physical & registered address used from 25 Jun 1997 to 29 Oct 2009

Previous Shareholders

Peter William Fitzsimmons - Director

Appointment date: 16 Apr 2017

David Graham Stafford - Director

Appointment date: 16 Jun 2023

Frank Wallace Jones - Director (Inactive)

Appointment date: 28 Feb 1986

Termination date: 23 May 2023

Robert Edwin Davie - Director (Inactive)

Appointment date: 28 Feb 1986

Termination date: 28 Feb 2017

Mary Elizabeth Davie - Director (Inactive)

Appointment date: 28 Feb 1986

Termination date: 30 Sep 1999

Joy Eva Jones - Director (Inactive)

Appointment date: 28 Feb 1986

Termination date: 23 Mar 1994