Davy and Chapman Limited, a registered company, was incorporated on 17 Jul 2014. 9429041311257 is the business number it was issued. This company has been supervised by 3 directors: Aaron Richard Davy - an active director whose contract began on 17 Jul 2014,
Michael David Chapman - an active director whose contract began on 17 Jul 2014,
Richard Davy - an inactive director whose contract began on 17 Jul 2014 and was terminated on 01 Mar 2016.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Florence Avenue, Orewa, 0931 (category: physical, registered).
A total of 1167777 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 583888 shares (50 per cent). Finally there is the next share allotment (583887 shares 50 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1167777
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Davy, Aaron Richard |
Mount Eden Auckland 1040 New Zealand |
17 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 583888 | |||
| Individual | Davy, Sonya Renee |
Mount Eden Auckland 1040 New Zealand |
17 Jul 2014 - |
| Director | Davy, Aaron Richard |
Mount Eden Auckland 1040 New Zealand |
17 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 583887 | |||
| Individual | Cameron, Amanda Jane |
Stonefields Auckland 1072 New Zealand |
17 Jul 2014 - |
| Director | Chapman, Michael David |
Stonefields Auckland 1072 New Zealand |
17 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Chapman, Michael David |
Stonefields Auckland 1072 New Zealand |
17 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hockly, Michael John |
Northcote Auckland 0627 New Zealand |
17 Jul 2014 - 23 Dec 2015 |
| Individual | Sanford, Clinton |
Manly Whangaparaoa 0930 New Zealand |
17 Jul 2014 - 23 Dec 2015 |
| Director | Richard Davy |
Milford Auckland 0620 New Zealand |
17 Jul 2014 - 23 Dec 2015 |
| Individual | Davy, Richard |
Milford Auckland 0620 New Zealand |
17 Jul 2014 - 23 Dec 2015 |
Aaron Richard Davy - Director
Appointment date: 17 Jul 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Jul 2014
Address: Mount Eden, Auckland, 1040 New Zealand
Address used since 06 Mar 2018
Michael David Chapman - Director
Appointment date: 17 Jul 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Jul 2014
Richard Davy - Director (Inactive)
Appointment date: 17 Jul 2014
Termination date: 01 Mar 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Jul 2014
Advisory & Governance Services Limited
12 Florence Avenue
Projex Pipeline Supplies International Limited
12 Florence Avenue
Silverdale Adventure Park Limited
12 Florence Avenue
Viva Expeditions Limited
12 Florence Avenue
Business Trustees 2012 Limited
12 Florence Avenue
Nonbnk Limited
12 Florence Avenue