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I B Davidson Limited

Type: NZ Limited Company (Ltd)
9429040229942
NZBN
162244
Company Number
Registered
Company Status
011976700
GST Number
No Abn Number
Australian Business Number
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered & service address used since 20 Apr 2018
Level 3
6 Albion Street
Napier 4110
New Zealand
Office & delivery address used since 20 Apr 2020
10 Plumtree Lane
Clive
Clive 4102
New Zealand
Registered & service address used since 03 Jul 2023

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.

Addresses

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

Contact info
64 06 8700608
20 Apr 2020 Phone
ibdavidsonnz@hotmail.com
20 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 29100
Individual Davidson, Susan Clare Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 35567
Individual Davidson, Ian Brian Clive
Clive
4102
New Zealand
Directors

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