I B Davidson Limited was started on 29 Aug 1966 and issued a business number of 9429040229942. The registered LTD company has been managed by 3 directors: Ian Brian Davidson - an active director whose contract began on 11 Nov 1990,
Irene Joan Davidson - an inactive director whose contract began on 11 Nov 1980 and was terminated on 11 Feb 2003,
Brian Davidson - an inactive director whose contract began on 11 Nov 1980 and was terminated on 11 Feb 2003.
According to our information (last updated on 27 Mar 2024), the company uses 1 address: 10 Plumtree Lane, Clive, Clive, 4102 (type: registered, service).
Until 20 Apr 2018, I B Davidson Limited had been using 36 Munroe Street, Napier South, Napier as their registered address.
BizDb identified former names for the company: from 22 Aug 1994 to 20 Feb 2003 they were named I.& B.davidson Limited, from 29 Aug 1966 to 22 Aug 1994 they were named Brian Davidson Limited.
A total of 64667 shares are allotted to 2 groups (2 shareholders in total). In the first group, 29100 shares are held by 1 entity, namely:
Davidson, Susan Clare (an individual) located at Clive, Clive postcode 4102.
Then there is a group that consists of 1 shareholder, holds 55% shares (exactly 35567 shares) and includes
Davidson, Ian Brian - located at Clive, Clive.
Principal place of activity
Level 3, 6 Albion Street, Napier, 4110 New Zealand
Previous addresses
Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 31 Mar 2010 to 20 Apr 2018
Address #2: Pricewaterhousecoopers, 36 Munroe Street, Napier 4110
Registered & physical address used from 30 Apr 2009 to 31 Mar 2010
Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 08 May 2007 to 30 Apr 2009
Address #4: Cnr Munroe & Raffles Streets, Napier
Registered & physical address used from 01 May 2007 to 08 May 2007
Address #5: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Registered address used from 08 May 2002 to 01 May 2007
Address #6: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical address used from 05 May 2002 to 01 May 2007
Address #7: C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Registered address used from 27 Apr 2000 to 08 May 2002
Address #8: C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 18 Apr 1994 to 27 Apr 2000
Address #9: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #10: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #11: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical address used from 17 Feb 1992 to 05 May 2002
Basic Financial info
Total number of Shares: 64667
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29100 | |||
Individual | Davidson, Susan Clare |
Clive Clive 4102 New Zealand |
29 Aug 1966 - |
Shares Allocation #2 Number of Shares: 35567 | |||
Individual | Davidson, Ian Brian |
Clive Clive 4102 New Zealand |
29 Aug 1966 - |
Ian Brian Davidson - Director
Appointment date: 11 Nov 1990
Address: Clive, Clive, 4102 New Zealand
Address used since 11 Apr 2022
Address: Clive, Clive, 4102 New Zealand
Address used since 05 Apr 2012
Irene Joan Davidson - Director (Inactive)
Appointment date: 11 Nov 1980
Termination date: 11 Feb 2003
Address: Rd 1, Waipukurau,
Address used since 11 Nov 1980
Brian Davidson - Director (Inactive)
Appointment date: 11 Nov 1980
Termination date: 11 Feb 2003
Address: Rd 1, Waipukurau,
Address used since 11 Nov 1980
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