General information

Davidson Plastics Tauranga Limited

Type: NZ Limited Company (Ltd)
9429039349361
New Zealand Business Number
425970
Company Number
Registered
Company Status

Davidson Plastics Tauranga Limited (issued an NZBN of 9429039349361) was launched on 14 Mar 1989. 2 addresses are in use by the company: 39 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 39 Portside Drive, Mt. Maunganui had been their physical address, up until 11 Jun 1997. 10000 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 100 shares (1 per cent of shares), namely:
Cridge, David Paul (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Davidson, Brent Christopher (an individual) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Burtenshaw, Gregory James, located at Papamoa Beach, Papamoa (an individual). Our information was updated on 28 Feb 2024.

Current address Type Used since
39 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 02 Sep 2013
Directors
Name and Address Role Period
Colin George Davidson
Rd 6, Tauranga, 3176
Address used since 23 Aug 2013
Director 14 Mar 1989 - current
Ross Clayton Ludwig
Rd 4, Whakamarama, 3181
Address used since 25 Jul 2022
Gate Pa, Tauranga, 3112
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Gary Robert Davidson
Somerville, Auckland, 2014
Address used since 23 Aug 2013
Director 14 Mar 1989 - 08 Sep 2016
William Kenneth Williams
Onehunga, Auckland,
Address used since 25 Jan 1996
Director 25 Jan 1996 - 31 Mar 2007
Addresses
Previous address Type Period
39 Portside Drive, Mt. Maunganui Physical 11 Jun 1997 - 11 Jun 1997
15 Aerodrome Road,, Mount Maunganui. Registered 04 Jun 1997 - 02 Sep 2013
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cridge, David Paul
Individual
Papamoa Beach
Papamoa
3118
09 Jun 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davidson, Brent Christopher
Individual
Bethlehem
Tauranga
3110
09 Jun 2022 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Burtenshaw, Gregory James
Individual
Papamoa Beach
Papamoa
3118
09 Jun 2022 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Ludwig, Ross
Individual
Rd 4
Whakamarama
3181
22 Sep 2008 - current
Shares Allocation #5 Number of Shares: 3949
Shareholder Name Address Period
Davidson, Colin George
Individual
Rd 6
Tauranga
3176
14 Mar 1989 - current
Davidson, Gary Robert
Individual
Cockle Bay
Auckland
2014
14 Mar 1989 - current
Williams, William Kenneth
Individual
Mount Wellington
Auckland
1051
14 Mar 1989 - current
Shares Allocation #6 Number of Shares: 3948
Shareholder Name Address Period
Johnson, Michael Linford
Individual
Rd 6
Tauranga
3176
14 Mar 1989 - current
Davidson, Deborah Marie
Individual
Rd 6
Tauranga
3176
14 Mar 1989 - current
Davidson, Colin George
Individual
Rd 6
Tauranga
3176
14 Mar 1989 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Davidson, Gary Robert
Individual
Cockle Bay
Auckland
2014
14 Mar 1989 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Davidson, Colin George
Individual
Rd 6
Tauranga
3176
14 Mar 1989 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Davidson, Deborah Marie
Individual
Rd 6
Tauranga
3176
20 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Daniel, David
Individual
Manukau City
20 Oct 2004 - 19 Dec 2014
Captain, Xeno
Individual
Manukau City
20 Oct 2004 - 20 Oct 2004
Mcdougall, Kyla
Individual
Manukau City
10 May 2007 - 14 Oct 2010
Location
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