General information
Martin Davidson & Associates Limited
Type: NZ Limited Company (Ltd)9429038790577
New Zealand Business Number
605840
Company Number
Registered
Company Status
Martin Davidson & Associates Limited (issued an NZ business number of 9429038790577) was registered on 29 Oct 1993. 1 address is in use by the company: 38 Leamy Way, Karaka, Auckland (type: registered, physical). 8 Linicro Place, Mahia Park, Manurewa, Auckland had been their physical address, up to 01 Nov 2007. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Jane Thomas (an individual) located at Rd 2, Drury postcode 2578,
Martin Thomas (an individual) located at Rd 2, Drury postcode 2578,
Edgar Poa (an individual) located at Wattle Downs, Auckland postcode 2103. The Businesscheck data was updated on 31 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 38 Leamy Way, Karaka, Auckland | Registered & physical | 01 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin David Thomas
Rd 2, Drury, 2578
Address used since 06 Oct 2009 |
Director | 29 Oct 1993 - current |
|
David John Thomas
Mahia Park, Manurewa, Auckland,
Address used since 10 Oct 1996 |
Director | 10 Oct 1996 - 16 Oct 2002 |
|
Pamela Thomas
Mahia Park, Manurewa, Auckland,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 01 Apr 1999 |
|
Alison Thomas
Mahia Park, Manurewa, Auckland,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 01 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Linicro Place, Mahia Park, Manurewa, Auckland | Physical & registered | 18 Oct 2006 - 01 Nov 2007 |
| 102 Carnoustie Drive, Wattledowns, Manurewa, Auckland | Physical & registered | 13 Oct 2005 - 18 Oct 2006 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Physical | 20 Oct 2001 - 13 Oct 2005 |
| 48 Tington Avenue, Mahia Park, Manurewa, Auckland | Physical | 20 Oct 2001 - 20 Oct 2001 |
| 48 Tington Avenue, Mahia Park, Manurewa, Auckland | Registered | 20 Oct 2001 - 13 Oct 2005 |
| 44 Walpole Ave, Manurewa, Auckland | Registered | 20 Oct 1995 - 20 Oct 2001 |
| 3 St Annes Crescent, Wattle Downs, Manurewa, Auckland | Registered | 16 Dec 1994 - 20 Oct 1995 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Maria Thomas Individual |
Rd 2 Drury 2578 |
30 Mar 2015 - current |
|
Martin David Thomas Individual |
Rd 2 Drury 2578 |
30 Mar 2015 - current |
|
Edgar Thomas Poa Individual |
Wattle Downs Auckland 2103 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M.d. Thomas & Associates Limited Shareholder NZBN: 9429037699383 Company Number: 938265 Entity |
07 Oct 2003 - 30 Mar 2015 | |
|
Martin David Thomas Individual |
Mahia Park Manurewa, Auckland |
07 Oct 2003 - 07 Oct 2003 |
|
M.d. Thomas & Associates Limited Shareholder NZBN: 9429037699383 Company Number: 938265 Entity |
07 Oct 2003 - 30 Mar 2015 |
Location
Companies nearby
 |
Forder Enterprises Limited 38 Leamy Way |
|
Mr Dish Property Services Limited 38 Leamy Way |
|
Scrubbing Solutions Limited 38 Leamy Way |
|
Seneca Holdings Limited 38 Leamy Way |
|
Willarn Investments Limited 38 Leamy Way |
|
Dr Thomas Trustee Limited 38 Leamy Way |