Davies International Limited was launched on 21 May 1976 and issued an NZ business number of 9429040460680. The registered LTD company has been supervised by 3 directors: Lawrence Stanley Davies - an active director whose contract began on 05 May 1991,
Lorraine Davies - an inactive director whose contract began on 05 May 1991 and was terminated on 02 Feb 2018,
Colin Edward Pendergrast - an inactive director whose contract began on 05 May 1991 and was terminated on 30 Mar 1992.
According to BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Until 11 Oct 2022, Davies International Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found more names for this company: from 21 May 1976 to 17 Aug 1994 they were called Davies Customs Agency Limited.
A total of 150000 shares are allocated to 1 group (1 sole shareholder). In the first group, 150000 shares are held by 1 entity, namely:
Davies, Lawrence Stanley (an individual) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 May 2016 to 11 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 11 Jun 2009 to 04 May 2016
Address #3: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 04 Jun 2002 to 11 Jun 2009
Address #4: C/o Wilson Clark & Co, 17 Emily Place, Auckland 1
Registered address used from 02 Feb 1999 to 04 Jun 2002
Address #5: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 11 Jun 2009
Address #6: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 150000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Individual | Davies, Lawrence Stanley |
Takapuna Auckland 0622 New Zealand |
21 May 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Lorraine |
Takapuna Auckland 0622 New Zealand |
21 May 1976 - 02 Feb 2018 |
Lawrence Stanley Davies - Director
Appointment date: 05 May 1991
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 May 2013
Lorraine Davies - Director (Inactive)
Appointment date: 05 May 1991
Termination date: 02 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 May 2013
Colin Edward Pendergrast - Director (Inactive)
Appointment date: 05 May 1991
Termination date: 30 Mar 1992
Address: Te Atatu South, Auckland 8,
Address used since 05 May 1991
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