General information

Davidson Motor Cycle Centre Limited

Type: NZ Limited Company (Ltd)
9429040254241
New Zealand Business Number
157737
Company Number
Registered
Company Status

Davidson Motor Cycle Centre Limited (NZBN 9429040254241) was registered on 16 May 1977. 1 address is currently in use by the company: Level 2, 77 Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, until 04 Aug 2020. Davidson Motor Cycle Centre Limited used other names, namely: G. R. Jukes Limited from 16 May 1977 to 14 Apr 1989. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (0.1% of shares), namely:
Joanne Davidson (an individual) located at Bridge Hill, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 100 shares); it includes
Bruce Davidson (an individual) - located at Bridge Hill, Alexandra. Moving on to the next group of shareholders, share allocation (99800 shares, 99.8%) belongs to 3 entities, namely:
Bruce Davidson, located at Bridge Hill, Alexandra (an individual),
Joanne Davidson, located at Bridge Hill, Alexandra (an individual),
Hugh Mcintyre, located at 77 Centennial Avenue, Alexandra (an individual). Businesscheck's database was updated on 28 Oct 2021.

Current address Type Used since
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 02 Aug 2019
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 04 Aug 2020
Directors
Name and Address Role Period
Bruce Malcolm Davidson
Bridge Hill, Alexandra, 9320
Address used since 20 Jul 2015
Director 26 Jun 1992 - current
Joanne Elizabeth Davidson
Bridge Hill, Alexandra, 9320
Address used since 20 Jul 2015
Director 14 Mar 2001 - current
John Robert Davidson
Mcnab, Gore,
Address used since 26 Jun 1992
Director 26 Jun 1992 - 22 Apr 2003
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 19 Jul 2012 - 04 Aug 2020
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 25 Jul 2011 - 02 Aug 2019
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered 08 Apr 2008 - 25 Jul 2011
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Physical 08 Apr 2008 - 19 Jul 2012
94 Centennial Avenue, Alexandra Physical 30 Jul 2003 - 08 Apr 2008
106 Tarbert Street, Alexandra Registered 20 Apr 2001 - 08 Apr 2008
C/- Ibbotson Cooney & Co, Level 1,, 69 Tarbert Street, Alexandra Registered 07 Nov 1997 - 20 Apr 2001
Messrs Pedofsky Ibbatson & Cooney, Level 1, 69 Tarbert Street, Alexandra Registered 08 May 1997 - 07 Nov 1997
Messrs Pedofsky Ibbatson & Cooney, 69 Tarbet St, Alexandra Registered 24 Apr 1997 - 08 May 1997
Pedofsky Ibbotson And Cooney, Chartered Accountants, Winton Registered 08 Aug 1994 - 24 Apr 1997
106 Tarbert Street, Alexandra Physical 17 Feb 1992 - 30 Jul 2003
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
11 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Joanne Elizabeth Davidson
Individual
Bridge Hill
Alexandra
9320
16 May 1977 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bruce Malcolm Davidson
Individual
Bridge Hill
Alexandra
9320
16 May 1977 - current
Shares Allocation #3 Number of Shares: 99800
Shareholder Name Address Period
Bruce Malcolm Davidson
Individual
Bridge Hill
Alexandra
9320
07 Sep 2009 - current
Joanne Elizabeth Davidson
Individual
Bridge Hill
Alexandra
9320
16 May 1977 - current
Hugh Francis Mcintyre
Individual
77 Centennial Avenue
Alexandra
9320
02 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Null - Davidson Bruce & Jo & Mcintyre Hugh
Other
16 May 1977 - 07 Sep 2009
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
07 Sep 2009 - 02 Jul 2012
Davidson Bruce & Jo & Mcintyre Hugh
Other
16 May 1977 - 07 Sep 2009
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
07 Sep 2009 - 02 Jul 2012
Location