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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | East Brewster Trustees 2012 Limited Shareholder NZBN: 9429030805682 |
Rotorua 3010 New Zealand |
25 Aug 2017 - |
Individual | Davy, Darlene Anne |
Rotorua 3077 New Zealand |
12 Dec 2014 - |
Director | Davy, Andrew Mark |
Rotorua 3077 New Zealand |
12 Dec 2014 - |
Director | Darlene Anne Davy |
Lynmore Rotorua 3010 New Zealand |
12 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Davy, Andrew Mark |
Rotorua 3077 New Zealand |
12 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davy, Darlene Anne |
Rotorua 3077 New Zealand |
12 Dec 2014 - |
Director | Darlene Anne Davy |
Lynmore Rotorua 3010 New Zealand |
12 Dec 2014 - |
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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