Davies Family Limited

Davies Family Limited was launched on 11 Nov 1968 and issued an NZ business number of 9429040548999. This registered LTD company has been supervised by 3 directors: Lawrence Stanley Davies - an active director whose contract started on 29 Jun 1984,
Lorraine Davies - an active director whose contract started on 29 Jun 1984,
Peter Webster Wilson - an inactive director whose contract started on 29 Jun 1984 and was terminated on 17 Dec 1987.
As stated in the BizDb database (updated on 17 Apr 2024), the company registered 4 addresses: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (registered address),
21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address) among others.
Up until 13 Jul 2023, Davies Family Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
BizDb found more names for the company: from 12 Sep 2006 to 12 Feb 2018 they were named Davies Logistics Group Limited, from 02 Sep 1994 to 12 Sep 2006 they were named Davies Customs Agency Limited and from 14 May 1990 to 02 Sep 1994 they were named Australasian International Freight Limited.
A total of 6000 shares are issued to 2 groups (2 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Davies, Lawrence Stanley (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 3000 shares) and includes
Davies, Lorraine - located at Takapuna, Auckland.

Other active addresses

Address #4: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 New Zealand

Registered & service address used from 19 Mar 2024

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 11 Oct 2022 to 13 Jul 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Jul 2016 to 11 Oct 2022

Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Jul 2008 to 29 Jul 2016

Address #4: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 05 Oct 2001 to 28 Jul 2008

Address #5: Wilson Eliott & Partners, 11-13 Falcon St, Parnell, Auckland 1

Registered address used from 02 Feb 1999 to 05 Oct 2001

Address #6: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 28 Jul 2008

Address #7: Mgi Wilson Eliott, 11 - 13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Previous Shareholders

Lawrence Stanley Davies - Director

Appointment date: 29 Jun 1984

Lorraine Davies - Director

Appointment date: 29 Jun 1984

Peter Webster Wilson - Director (Inactive)

Appointment date: 29 Jun 1984

Termination date: 17 Dec 1987