DAVIS TRADING COMPANY LIMITED is a member of a network consisting of 16 other legal entities with 16 individuals involved. The company has been operating for 684 months while the average age of companies operating in this network is 138 months, making it one of the more established within the group. Significant beneficial owners have been identified as MEGAN COATES and DANIEL COATES owning %29.4 and %24.6 respectively. The top sharholding entitiy has been identified as MICHAEL MCGUINNESS TRUSTEE COMPANY LIMITED, however MERCANTE HOLDINGS LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with nineteen other companies which are no longer registered. This network is mostly represented within the Auckland area.
This network had 10 changes in Nov-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2024-07-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 16/06/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
MEGAN COATES
29.3941
DANIEL COATES
24.613
MICHAEL WORSNOP
14.6971
TIMOTHY ORR
14.6971
PHILIP MARSHALL
5.0421
MAREE MARSHALL
5.0421
FAY MCSWEENEY
3.7581
ALAN RODGERS
0.841
KERIANNE OGDEN
0.6355
ROBERT HAMMOND
0.5
SUSAN PERRY
0.4205
LUCY JOHNS
0.3595
Top industry is Transport, Postal and Warehousing
Network mostly consists of NZ Limited Company
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.
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