Davies Financial & Actuarial Limited
Type: NZ Limited Company (Ltd)Davies Financial & Actuarial Limited (issued an NZBN of 9429038999109) was incorporated on 02 Apr 1992. 4 addresses are currently in use by the company: Level 1, Bld 1, 61 Constellation Drive, Mairangi Bay, North Shore City, 0632 (type: office, delivery). Level 1, 3 Shea Terrace, Takapuna, North Shore City had been their registered address, up until 13 Mar 2017. 20 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 20 shares (100% of shares), namely:
Davies, Daphne Fay (an individual) located at Castor Bay, Auckland postcode 0620,
Davies, Peter James (a director) located at Castor Bay, North Shore City postcode 0620,
The Davies Family Trust (an other) located at Castor Bay, Auckland postcode 0620. "Actuarial service" (business classification K642010) is the category the ABS issued to Davies Financial & Actuarial Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Bld 1, 61 Constellation Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical & service | 13 Mar 2017 |
| Level 1, Bld 1, 61 Constellation Drive, Mairangi Bay, North Shore City, 0632 | Office & delivery | 03 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Davies
Castor Bay, North Shore City, 0620
Address used since 16 Feb 2010 |
Director | 02 Apr 1992 - current |
| Level 1, Bld 1, 61 Constellation Drive , Mairangi Bay , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Shea Terrace, Takapuna, North Shore City, 0622 | Registered | 23 Feb 2010 - 13 Mar 2017 |
| 18 Commodore Parry Road, Castor Bay, Auckland, 0620 | Physical | 13 Oct 2006 - 13 Mar 2017 |
| 18 Commodore Parry Road, Milford, Auckland 0620 | Registered | 13 Oct 2006 - 23 Feb 2010 |
| 32 Sartors Ave, Browns Bay, Auckland | Registered & physical | 01 Jul 1997 - 13 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Daphne Fay Individual |
Castor Bay Auckland 0620 |
17 Aug 2023 - current |
|
Davies, Peter James Director |
Castor Bay North Shore City 0620 |
17 Aug 2023 - current |
|
The Davies Family Trust Other (Other) |
Castor Bay Auckland 0620 |
27 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Peter James Individual |
Castor Bay Auckland 0620 |
07 Oct 2006 - 27 Jul 2023 |
|
Davies, Peter James Individual |
Castor Bay Auckland 0620 |
07 Oct 2006 - 27 Jul 2023 |
|
Davies, Daphne Fay Individual |
Castor Bay Auckland 0620 |
07 Oct 2006 - 27 Jul 2023 |
|
Davies, Daphne Fay Individual |
Castor Bay Auckland 0620 |
02 Apr 1992 - 27 Jul 2023 |
|
Davies, Peter James Individual |
Milford Auckland 0620 |
02 Apr 1992 - 07 Oct 2006 |
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