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DAVIES FAMILY LIMITED

● Registered
NZBN 9429040548999 · NZ Company No. 86138 · NZ Limited Company · Incorporated 11 Nov 1968

Davies Family Limited was incorporated on 11 November 1968 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21057 days.

Overview

NZ Business Number
9429040548999
Company Number
86138
Company Name
DAVIES FAMILY LIMITED
Previously Known As
DAVIES CUSTOMS AGENCY LIMITED
before 12 September 2006, Tuesday

AUSTRALASIAN INTERNATIONAL FREIGHT LIMITED
before 2 September 1994, Friday

NIPPON EXPRESS SERVICES (NZ) LIMITED
before 14 May 1990, Monday

DAVIES INTERNATIONAL SEAFREIGHT LIMITED
before 12 February 1990, Monday

L.S. DAVIES LIMITED
before 18 February 1988, Thursday

DAVIES CUSTOMS SERVICES LIMITED
before 27 June 1975, Friday

DAVIES & MARSHALL LIMITED
before 3 April 1973, Tuesday

P.T. MARSHALL (AUCK) LIMITED
before 11 March 1970, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
11 November 1968 (Monday)
Status
Registered
Status History
Registered as of 11 November 1968 (Monday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
21-23 Aintree Avenue
Airport Oaks
Auckland
NEW ZEALAND 2022
Country of Origin
New Zealand
Address for Service
21-23 Aintree Avenue
Airport Oaks
Auckland
NEW ZEALAND 2022

Historic Data for Addresses

Principal Place of Business

  1. From 2 February 1999 to 5 October 2001
    Wilson Eliott & Partners, 11-13 Falcon St, Parnell, Auckland 1
  2. From 5 October 2001 to 28 July 2008
    Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Address for Service

  1. From 2 February 1999 to 28 July 2008
    C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  2. From 2 February 1999 to 2 February 1999
    Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  3. From 2 February 1999 to 2 February 1999
    Mgi Wilson Eliott, 11 - 13 Falcon Street, Parnell, Auckland

Company Directors

2 listed
LD
Lawrence Stanley DAVIES
Appointed 29 Jun 1984 · 25 Sanders Avenue, Takapuna, Auckland, NZ, 0622
LD
Lorraine DAVIES
Appointed 29 Jun 1984 · 25 Sanders Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 6,000 shares total

Share allocation 1
3,000 shares (50%)
LAWRENCE STANLEY DAVIES
Share allocation 2
3,000 shares (50%)
Lorraine DAVIES