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David William Limited

Type: NZ Limited Company (Ltd)
9429040916736
NZBN
16431
Company Number
Registered
Company Status
Current address
310 Statehighway 1
Plimmerton New Zealand
Service & physical address used since 29 Nov 2004
284 Mill Road
Otaki
Otaki 5512
New Zealand
Registered address used since 05 Dec 2018

David William Limited, a registered company, was registered on 14 Jul 1964. 9429040916736 is the business number it was issued. The company has been supervised by 3 directors: Linda Bullock - an active director whose contract began on 05 Oct 2021,
Noelene Scaife - an active director whose contract began on 05 Oct 2021,
David Henry Scaife - an inactive director whose contract began on 07 Oct 1986 and was terminated on 10 Nov 2021.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 284 Mill Road, Otaki, Otaki, 5512 (category: registered, physical).
David William Limited had been using 284 Mill Road, Otaki, Otaki as their registered address until 05 Dec 2018.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 6524 shares (65.24%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 751 shares (7.51%). Lastly there is the next share allotment (2725 shares 27.25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 284 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered address used from 05 Dec 2012 to 05 Dec 2018

Address #2: C/- 284 Mill Road, Otaki New Zealand

Registered address used from 17 Feb 2004 to 05 Dec 2012

Address #3: C/- 284 Mill Road, Otaki

Physical address used from 17 Feb 2004 to 29 Nov 2004

Address #4: Small & Co., 284 Mill Road, Otaki

Registered address used from 11 Feb 2004 to 17 Feb 2004

Address #5: C/- Small & Co., 284 Mill Road, Otaki

Physical address used from 11 Feb 2004 to 17 Feb 2004

Address #6: Temperton And Associates Limited, Level 1, 17-19 Seaview Road, Paraparaumu Beach

Physical address used from 20 Nov 2000 to 11 Feb 2004

Address #7: C/- Ogden Chartered Accountants Ltd, 17-19 Seaview Road, Paparapaumu Beach

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #8: Ogden Chartered Accountant Ltd, 17-19 Seaview Road, Paraparaumu Beach

Registered address used from 06 Dec 1999 to 11 Feb 2004

Address #9: Messrs Laurenson Meek Mckenzie & Co, Atlas Building, Ghuznee Street, Wellington

Physical address used from 30 Nov 1998 to 20 Nov 2000

Address #10: C/- Wade & Co, Level 1, 17-19 Seaview Road, Paraparaumu

Registered address used from 30 Nov 1998 to 06 Dec 1999

Address #11: C/-wade & Co, Level 1, 17-19 Seaview Road, Paraparaumu

Registered address used from 23 Dec 1997 to 30 Nov 1998

Address #12: Messrs Laurenson Meek Mckenzie & Co, Atlas Building, Ghuznee Street, Wellington

Registered address used from 08 Dec 1997 to 23 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6524
Director Bullock, Linda Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 751
Individual Scaife, Noelene Dawn Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 2725
Other (Other) Glmdk Trust Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bulock, Linda Ann Paekakariki
Individual Bulock, Linda Ann Whitby
Porirua
5024
New Zealand
Individual Scaife, David H Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Scaife, Esme P Plimmerton
Directors

Linda Bullock - Director

Appointment date: 05 Oct 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Nov 2021


Noelene Scaife - Director

Appointment date: 05 Oct 2021

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 05 Oct 2021


David Henry Scaife - Director (Inactive)

Appointment date: 07 Oct 1986

Termination date: 10 Nov 2021

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 28 Nov 2013

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