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DAVIS TRADING COMPANY LIMITED

● Registered
NZBN 9429000004428 · NZ Company No. 20032 · NZ Limited Company · Incorporated 30 Jun 1967

Davis Trading Company Limited was incorporated on 30 June 1967 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21541 days.

Overview

NZ Business Number
9429000004428
Company Number
20032
Company Name
DAVIS TRADING COMPANY LIMITED
Previously Known As
EDIBLE OILS LIMITED
before 5 August 1971, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1967 (Friday)
Status
Registered
Status History
Registered as of 30 June 1967 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
91 Carbine Road
Mt Wellingon
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
91 Carbine Road
Mt Wellingon
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 5 February 1997 to 3 March 1998
    12 Te Puni Street, Petone
  2. From 3 March 1998 to 17 August 2010
    20 Te Puni Street, Petone, Wellington, NZ

Address for Service

  1. From 3 March 1998 to 17 August 2010
    20 Te Puni Street, Petone, Wellington, NZ
  2. From 3 March 1998 to 3 March 1998
    20 Te Pune Street, Petone, Wellington

Company Directors

4 listed
IM
Ian Warren MCSWEENEY
Appointed 16 Mar 1994 · 62 Te Awe Awe Street, Hokowhitu, Palmerston North, NZ, 4410
MM
Michael Thomas MCGUINNESS
Appointed 1 Apr 1987 · 21 Benbow Street, St Heliers, Auckland, NZ, 1071
DC
Daniel John COATES
Appointed 1 Sep 2002 · 21 Orakau Avenue, Epsom, Auckland, NZ, 1023
PM
Philip John MARSHALL
Appointed 31 Mar 2001 · 3/108 Kauri Point Road, Rd3, Katikati, NZ, 3170

Company Shareholders

11 share parcels · 760,800 shares total

Share allocation 1
3,804 shares (0.50%)
Robert Wallace Edgar HAMMOND
64 Karekare Road, Rd 2, New Lynn
Share allocation 2
3,804 shares (0.50%)
Lucy Elizabeth JOHNS
28 Treeway, Sunnyhills, Auckland
Share allocation 3
3,804 shares (0.50%)
Alan Peter RODGERS
78 Ngahue Drive, Stonefields, Auckland
Share allocation 4
3,804 shares (0.50%)
Emma Mary JAYNE
48d Tarawera Terrace, St Heliers, Auckland
Share allocation 5
3,804 shares (0.50%)
Susan PERRY
183 Riddell Road, Glendowie, Auckland
Share allocation 6
3,804 shares (0.50%)
Kerianne Marie OGDEN
23 Westholm Way, Pahurehure, Papakura
Share allocation 7
161,668 shares (21.25%)
Daniel John COATES
21 Orakau Avenue, Epsom, Auckland
Share allocation 8
28,592 shares (3.76%)
Ian Warren MCSWEENEY
62 Te Awe Awe Street, Palmerston North
Share allocation 9
443,529 shares (58.30%)
Michael Thomas MCGUINNESS
21 Benbow Street, St Heliers, Auckland
Share allocation 10
52,093 shares (6.85%)
Maree MARSHALL
3/108 Kauri Point Road, Rd3, Katikati
Share allocation 11
52,094 shares (6.85%)
Philip John MARSHALL
3/108 Kauri Point Road, Rd3, Katikati