Davies Logistics Limited, a registered company, was launched on 06 Dec 1973. 9429040524702 is the number it was issued. The company has been managed by 2 directors: Lawrence Stanley Davies - an active director whose contract started on 20 Oct 1989,
Lorraine Davies - an inactive director whose contract started on 20 Oct 1989 and was terminated on 02 Feb 2018.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Davies Logistics Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 01 Aug 2023.
Previous aliases for this company, as we established at BizDb, included: from 10 Jun 1988 to 23 May 2003 they were named Davies International Freight Limited, from 08 Jun 1987 to 10 Jun 1988 they were named Davies International Airfreight Limited and from 27 Jun 1975 to 08 Jun 1987 they were named Lawstan Investments Limited.
A single entity controls all company shares (exactly 5000 shares) - Davies International Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 13 Jul 2023 to 01 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Apr 2016 to 11 Oct 2022
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 04 May 2009 to 11 Apr 2016
Address #4: Mgi Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 26 Apr 2002 to 04 May 2009
Address #5: Wilson Eliott & Partners, 11-15 Falcon St, Parnell, Auckland 1
Registered address used from 02 Feb 1999 to 26 Apr 2002
Address #6: M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #7: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 04 May 2009
Address #8: Mgi Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Davies International Limited Shareholder NZBN: 9429040460680 |
Auckland Central Auckland 1010 New Zealand |
06 Dec 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Lawrence Stanley |
Takapuna Auckland 0622 New Zealand |
06 Dec 1973 - 02 Feb 2018 |
Ultimate Holding Company
Lawrence Stanley Davies - Director
Appointment date: 20 Oct 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Apr 2013
Lorraine Davies - Director (Inactive)
Appointment date: 20 Oct 1989
Termination date: 02 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Apr 2013
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