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G W Davies Holdings Limited

Type: NZ Limited Company (Ltd)
9429034098028
NZBN
1820354
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Dec 2014

G W Davies Holdings Limited, a registered company, was launched on 22 May 2006. 9429034098028 is the business number it was issued. This company has been supervised by 1 director, named Peter Alan Chettleburgh - an active director whose contract began on 22 May 2006.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
G W Davies Holdings Limited had been using Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin as their physical address until 17 Dec 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Physical & registered address used from 03 Aug 2009 to 17 Dec 2014

Address: C/-grant Thornton Limited, Radio Otago House, 248 Cumberland Street, Dunedin

Registered & physical address used from 22 May 2006 to 03 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Chettleburgh, Sandra Elizabeth Glenleith
Dunedin
9010
New Zealand
Individual Reay, Gordon James Dunedin Central
Dunedin
9016
New Zealand
Individual Chettleburgh, Peter Allan Glenleith
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chettleburgh, Sandra Elizabeth Glenleith
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chettleburgh, Peter Allan Glenleith
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G W Davies Heating Engineers Limited
Shareholder NZBN: 9429040318615
Company Number: 144826
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Entity G W Davies Heating Engineers Limited
Shareholder NZBN: 9429040318615
Company Number: 144826
Directors

Peter Alan Chettleburgh - Director

Appointment date: 22 May 2006

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 12 Mar 2015

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