Rex Davy Limited, a registered company, was incorporated on 24 Feb 1966. 9429040644677 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been supervised by 2 directors: Rex Clifton Davy - an active director whose contract began on 27 Jul 1983,
Murray Wilfred Peck - an inactive director whose contract began on 21 Feb 1991 and was terminated on 17 Jun 1991.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Villa 111 / 1 Squadron Drive, Hobsonville, Auckland, 0616 (types include: postal, office).
Rex Davy Limited had been using C/- 1 Te Atatu Road, Glendene, Auckland 8 as their physical address until 26 Jul 2018.
Other names for the company, as we managed to find at BizDb, included: from 29 Jul 1983 to 09 Oct 1998 they were named Peck & Davy Limited, from 24 Feb 1966 to 29 Jul 1983 they were named New Lynn Real Estate Agency Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51 per cent).
Principal place of activity
Villa 111 / 1 Squadron Drive, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: C/- 1 Te Atatu Road, Glendene, Auckland 8 New Zealand
Physical address used from 09 May 1997 to 26 Jul 2018
Address #2: 1 Te Atatu Rd, Glendene New Zealand
Registered address used from 09 May 1997 to 26 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Davy, John Clifton |
Rd 1 Kumeu |
24 Feb 1966 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Davy, Rex Clifton |
Hobsonville Auckland 0616 New Zealand |
24 Feb 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davy, Heather Anne |
Te Atatu South Auckland |
24 Feb 1966 - 20 Oct 2011 |
Rex Clifton Davy - Director
Appointment date: 27 Jul 1983
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 19 Jul 2018
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 15 Oct 2009
Murray Wilfred Peck - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 17 Jun 1991
Address: Te Atatu South, Auckland,
Address used since 21 Feb 1991
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