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Davy Logging Solutions Limited

Type: NZ Limited Company (Ltd)
9429041525586
NZBN
5521127
Company Number
Registered
Company Status
A030250
Industry classification code
Tree Cutting Or Felling - Forest
Industry classification description
Current address
1274 Eruera Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 29 Nov 2016

Davy Logging Solutions Limited was incorporated on 12 Dec 2014 and issued a business number of 9429041525586. This registered LTD company has been run by 2 directors: Andrew Mark Davy - an active director whose contract started on 12 Dec 2014,
Darlene Anne Davy - an inactive director whose contract started on 12 Dec 2014 and was terminated on 26 May 2015.
According to our information (updated on 24 Apr 2024), this company registered 1 address: 1274 Eruera Street, Rotorua, 3010 (types include: registered, physical).
Up until 29 Nov 2016, Davy Logging Solutions Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 98 shares are held by 4 entities, namely:
East Brewster Trustees 2012 Limited (an entity) located at Rotorua postcode 3010,
Davy, Darlene Anne (an individual) located at Rotorua postcode 3077,
Davy, Andrew Mark (a director) located at Rotorua postcode 3077.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davy, Andrew Mark - located at Rotorua.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
Davy, Darlene Anne, located at Rotorua (an individual),
Darlene Davy, located at Lynmore, Rotorua (a director). Davy Logging Solutions Limited has been classified as "Tree cutting or felling - forest" (ANZSIC A030250).

Addresses

Previous addresses

Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 30 Nov 2015 to 29 Nov 2016

Address: 1268 Arawa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Dec 2014 to 30 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) East Brewster Trustees 2012 Limited
Shareholder NZBN: 9429030805682
Rotorua
3010
New Zealand
Individual Davy, Darlene Anne Rotorua
3077
New Zealand
Director Davy, Andrew Mark Rotorua
3077
New Zealand
Director Darlene Anne Davy Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Davy, Andrew Mark Rotorua
3077
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davy, Darlene Anne Rotorua
3077
New Zealand
Director Darlene Anne Davy Lynmore
Rotorua
3010
New Zealand
Directors

Andrew Mark Davy - Director

Appointment date: 12 Dec 2014

Address: Rotorua, 3077 New Zealand

Address used since 03 Aug 2020

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 Dec 2014


Darlene Anne Davy - Director (Inactive)

Appointment date: 12 Dec 2014

Termination date: 26 May 2015

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 Dec 2014

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