Davis Properties Limited

Davis Properties Limited was registered on 23 Nov 1914 and issued a number of 9429040751658. The registered LTD company has been managed by 8 directors: Suzanne Mary Holden - an active director whose contract began on 24 Apr 1991,
Michael Davis Holden - an active director whose contract began on 31 May 2017,
Fiona Mary Hall - an active director whose contract began on 31 May 2017,
Denys Ralph William Holden - an inactive director whose contract began on 24 Apr 1992 and was terminated on 12 Feb 2022,
Clifford Daniel Gascoigne - an inactive director whose contract began on 24 Apr 1991 and was terminated on 08 Apr 2021.
According to BizDb's database (last updated on 14 May 2025), this company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Until 10 Apr 2019, Davis Properties Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 897732 shares are allotted to 8 groups (21 shareholders in total). In the first group, 108575 shares are held by 2 entities, namely:
Mmw Trustees (Holden) Limited (an entity) located at Wellington postcode 6011,
Holden, Michael Davis (an individual) located at Roseneath, Wellington postcode 6011.
Another group consists of 2 shareholders, holds 0.21% shares (exactly 1898 shares) and includes
Mmw Trustees (Holden) Limited - located at Wellington,
Holden, Michael Davis - located at Roseneath, Wellington.
The next share allocation (95852 shares, 10.68%) belongs to 2 entities, namely:
Hall, Fiona, located at Havelock North (an individual),
Woodfield, Stephen Thomas, located at Remuera, Auckland (an individual). Davis Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2014 to 10 Apr 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Jun 2013 to 23 May 2014

Address #3: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 May 2011 to 11 Jun 2013

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 24 Mar 2010 to 10 May 2011

Address #5: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 05 May 2008 to 24 Mar 2010

Address #6: Suite 3, 532 Parnell Road, Parnell, Auckland

Registered & physical address used from 05 Jun 2002 to 05 May 2008

Address #7: Suite 3, 532 Parnell Road, Parnell, Auckland

Physical address used from 04 Jun 2002 to 05 Jun 2002

Address #8: Level 4, 16 Viaduct Harbour Ave, Auckland

Physical address used from 22 Dec 1999 to 04 Jun 2002

Address #9: 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Registered address used from 22 Dec 1999 to 05 Jun 2002

Address #10: 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Physical address used from 22 Dec 1999 to 22 Dec 1999

Address #11: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert St, Auckland

Registered address used from 09 Mar 1994 to 22 Dec 1999

Address #12: Cml Centre 12th Floor, 157-165 Queen St, Auckland 1

Registered address used from 22 Jan 1992 to 09 Mar 1994

Previous Shareholders

Suzanne Mary Holden - Director

Appointment date: 24 Apr 1991

Michael Davis Holden - Director

Appointment date: 31 May 2017

Fiona Mary Hall - Director

Appointment date: 31 May 2017

Denys Ralph William Holden - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 12 Feb 2022

Clifford Daniel Gascoigne - Director (Inactive)

Appointment date: 24 Apr 1991

Termination date: 08 Apr 2021

Henry Newcomb Hall - Director (Inactive)

Appointment date: 31 May 2017

Termination date: 15 Feb 2021

Alan Charles Montgomery - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 31 Jan 2019

Keith Hodges Kenny - Director (Inactive)

Appointment date: 24 Apr 1991

Termination date: 19 Feb 1993