General information

Paul Davis Limited

Type: NZ Limited Company (Ltd)
9429037650612
New Zealand Business Number
947996
Company Number
Registered
Company Status

Paul Davis Limited (issued an NZ business number of 9429037650612) was registered on 19 Mar 1999. 5 addresess are in use by the company: Po Box 262, Paraparaumu, 5032 (type: postal, registered). C/- Morrison Kent, Level 16, Morrison Kent House, 105+109 The Terrace, Wellington had been their registered address, up to 01 Aug 2000. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Davis, Jennifer Mary (an individual) located at Rd 1 Waikanae,
Davis, Paul Gerard (an individual) located at Rd 1 Waikanae. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Davis, Jennifer Mary (an individual) - located at Rd 1 Waikanae. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davis, Paul Gerard, located at Rd 1 Waikanae (an individual). Our database was updated on 30 Jan 2024.

Current address Type Used since
At The Registered Office Address Physical & service 19 Mar 1999
C/- Coastal Medical Rooms, 240 Mazengarb Road, Po Box 262, Paraparaumu Other (Address For Share Register) & shareregister (Address For Share Register) 19 Jul 2000
240 Mazengarb Road, Paraparaumu Registered 01 Aug 2000
Po Box 262, Paraparaumu, 5032 Postal 10 Jul 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Gerard Davis
Rd 1, Waikanae, 5391
Address used since 05 Aug 2003
Director 19 Mar 1999 - current
Jennifer Mary Davis
Rd 1, Waikanae, 5391
Address used since 05 Aug 2003
Director 19 Mar 1999 - current
Addresses
Other active addresses
Type Used since
Po Box 262, Paraparaumu, 5032 Postal 10 Jul 2020
Previous address Type Period
C/- Morrison Kent, Level 16, Morrison Kent House, 105+109 The Terrace, Wellington Registered 01 Aug 2000 - 01 Aug 2000
C/- Morrison Kent, Level 16, Morrison Kent House, 105+109 The Terrace, Wellington Registered 12 Apr 2000 - 01 Aug 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davis, Jennifer Mary
Individual
Rd 1 Waikanae
19 Mar 1999 - current
Davis, Paul Gerard
Individual
Rd 1 Waikanae
19 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, Jennifer Mary
Individual
Rd 1 Waikanae
19 Mar 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Paul Gerard
Individual
Rd 1 Waikanae
19 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Page, David Sinclair
Individual
65 Guildford Drive
Paraparaumu
5032
19 Mar 1999 - 03 Mar 2020
Location
Companies nearby