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Davidson Motor Cycle Centre Limited

Type: NZ Limited Company (Ltd)
9429040254241
NZBN
157737
Company Number
Registered
Company Status
Current address
Level 2
77 Centennial Avenue
Alexandra 9320
New Zealand
Registered address used since 02 Aug 2019
Level 2
77 Centennial Avenue
Alexandra 9320
New Zealand
Physical address used since 04 Aug 2020

Davidson Motor Cycle Centre Limited, a registered company, was started on 16 May 1977. 9429040254241 is the business number it was issued. The company has been supervised by 3 directors: Bruce Malcolm Davidson - an active director whose contract began on 26 Jun 1992,
Joanne Elizabeth Davidson - an active director whose contract began on 14 Mar 2001,
John Robert Davidson - an inactive director whose contract began on 26 Jun 1992 and was terminated on 22 Apr 2003.
Updated on 28 Oct 2021, BizDb's data contains detailed information about 1 address: Level 2, 77 Centennial Avenue, Alexandra, 9320 (types include: physical, registered).
Davidson Motor Cycle Centre Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address until 04 Aug 2020.
Old names used by the company, as we identified at BizDb, included: from 16 May 1977 to 14 Apr 1989 they were named G. R. Jukes Limited.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 100 shares (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0.1%). Finally there is the next share allocation (99800 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 19 Jul 2012 to 04 Aug 2020

Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 25 Jul 2011 to 02 Aug 2019

Address #3: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered address used from 08 Apr 2008 to 25 Jul 2011

Address #4: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Physical address used from 08 Apr 2008 to 19 Jul 2012

Address #5: 94 Centennial Avenue, Alexandra

Physical address used from 30 Jul 2003 to 08 Apr 2008

Address #6: 106 Tarbert Street, Alexandra

Registered address used from 20 Apr 2001 to 08 Apr 2008

Address #7: C/- Ibbotson Cooney & Co, Level 1,, 69 Tarbert Street, Alexandra

Registered address used from 07 Nov 1997 to 20 Apr 2001

Address #8: Messrs Pedofsky Ibbatson & Cooney, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 08 May 1997 to 07 Nov 1997

Address #9: Messrs Pedofsky Ibbatson & Cooney, 69 Tarbet St, Alexandra

Registered address used from 24 Apr 1997 to 08 May 1997

Address #10: Pedofsky Ibbotson And Cooney, Chartered Accountants, Winton

Registered address used from 08 Aug 1994 to 24 Apr 1997

Address #11: 106 Tarbert Street, Alexandra

Physical address used from 17 Feb 1992 to 30 Jul 2003

Address #12: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 11 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Joanne Elizabeth Davidson Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bruce Malcolm Davidson Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 99800
Individual Bruce Malcolm Davidson Bridge Hill
Alexandra
9320
New Zealand
Individual Joanne Elizabeth Davidson Bridge Hill
Alexandra
9320
New Zealand
Individual Hugh Francis Mcintyre 77 Centennial Avenue
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Davidson Bruce & Jo & Mcintyre Hugh
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Other Davidson Bruce & Jo & Mcintyre Hugh
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

Bruce Malcolm Davidson - Director

Appointment date: 26 Jun 1992

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 20 Jul 2015


Joanne Elizabeth Davidson - Director

Appointment date: 14 Mar 2001

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 20 Jul 2015


John Robert Davidson - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 22 Apr 2003

Address: Mcnab, Gore,

Address used since 26 Jun 1992