Davidson Roberts Family Holdings Limited
Type: NZ Limited Company (Ltd)Davidson Roberts Family Holdings Limited (issued a New Zealand Business Number of 9429030992191) was incorporated on 10 Aug 2011. 6 addresess are in use by the company: 5 Hastings Street, Waikanae Beach, Waikanae, 5036 (type: office, delivery). 6/104 The Terrace, Wellington had been their registered address, up to 04 Nov 2014. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Roberts, Robyn Alice (a director) located at Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Davidson, Gordon (a director) - located at Waikanae. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Davidson Roberts Family Holdings Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hastings Street, Waikanae Beach, Waikanae, 5036 | Shareregister & other (Address For Share Register) | 10 Aug 2011 |
| 5 Hastings Street, Waikanae Beach, Waikanae, 5036 | Registered & physical & service | 04 Nov 2014 |
| 5 Hastings Street, Waikanae Beach, Waikanae, 5036 | Office & delivery | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Davidson
Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 10 Aug 2011 - current |
|
Fraser Gordon Davidson
Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 10 Aug 2011 - current |
|
Suzanne Maree Sage
Waikanae, 5036
Address used since 11 Oct 2022
Te Moana Road, Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 10 Aug 2011 - current |
|
Robyn Alice Roberts
Waikanae, 5036
Address used since 11 Oct 2022
Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 10 Aug 2011 - current |
| 5 Hastings Street , Waikanae Beach , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 6/104 The Terrace, Wellington, 6011 | Registered & physical | 10 Aug 2011 - 04 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Robyn Alice Director |
Waikanae 5036 |
10 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Gordon Director |
Waikanae 5036 |
10 Aug 2011 - current |
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