General information

Rod Davis Yachting Limited

Type: NZ Limited Company (Ltd)
9429038855665
New Zealand Business Number
585912
Company Number
Registered
Company Status

Rod Davis Yachting Limited (New Zealand Business Number 9429038855665) was registered on 21 Apr 1993. 2 addresses are in use by the company: 26 Apihai Street, Orakei, Auckland, 1071 (type: physical, registered). 23 Omahu Road, Remuera, Auckland had been their physical address, up until 21 May 2012. Rod Davis Yachting Limited used other names, namely: Karekare Holdings Limited from 21 Apr 1993 to 14 Jul 1993. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Davis, Roderick Hopkins (an individual) located at Orakei, Auckland postcode 1071. Our information was updated on 10 Jun 2025.

Current address Type Used since
26 Apihai Street, Orakei, Auckland, 1071 Physical & registered & service 21 May 2012
Directors
Name and Address Role Period
Elizabeth Anne Davis
Orakei, Auckland, 1071
Address used since 11 May 2012
Director 14 Jul 1993 - current
Roderick Hopkins Davis
Orakei, Auckland, 1071
Address used since 11 May 2012
Director 14 Jul 1993 - current
Jack Lee Porus
Remuera, Auckland 5,
Address used since 21 Apr 1993
Director 21 Apr 1993 - 14 Jul 1993
Robert Narev
Okahu Bay, Auckland 5,
Address used since 21 Apr 1993
Director 21 Apr 1993 - 14 Jul 1993
Addresses
Previous address Type Period
23 Omahu Road, Remuera, Auckland Physical 01 Jul 1997 - 21 May 2012
Norfolk House, 18 High Street, Auckland Registered 28 Jul 1993 - 28 Jul 1993
23 Omahu Road, Remuera, Auckland Registered 28 Jul 1993 - 21 May 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Davis, Roderick Hopkins
Individual
Orakei
Auckland
1071
21 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Davis, Elizabeth Anne
Individual
Orakei
Auckland
1071
21 Apr 1993 - 16 Oct 2024
Davis, Elizabeth Anne
Individual
Orakei
Auckland
1071
21 Apr 1993 - 16 Oct 2024
Dodd, Paul Morley
Individual
Greenlane
Auckland
21 Apr 1993 - 10 Feb 2020
Davis, Elizabeth Anne
Individual
Orakei
Auckland
1071
21 Apr 1993 - 16 Oct 2024
Davis, Elizabeth Anne
Individual
Orakei
Auckland
1071
21 Apr 1993 - 16 Oct 2024
Davis, Elizabeth Anne
Individual
Orakei
Auckland
1071
21 Apr 1993 - 16 Oct 2024
Schnackenberg, John Ellis
Individual
R D 1
Katikati
21 Apr 1993 - 14 May 2020
Schnackenberg, John Ellis
Individual
R D 1
Katikati
21 Apr 1993 - 14 May 2020
Location
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