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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Chettleburgh, Sandra Elizabeth |
Glenleith Dunedin 9010 New Zealand |
20 May 2009 - |
Individual | Reay, Gordon James |
Dunedin Central Dunedin 9016 New Zealand |
27 Oct 2020 - |
Individual | Chettleburgh, Peter Allan |
Glenleith Dunedin 9010 New Zealand |
20 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chettleburgh, Sandra Elizabeth |
Glenleith Dunedin 9010 New Zealand |
20 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chettleburgh, Peter Allan |
Glenleith Dunedin 9010 New Zealand |
20 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G W Davies Heating Engineers Limited Shareholder NZBN: 9429040318615 Company Number: 144826 |
22 May 2006 - 27 Jun 2010 | |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
20 May 2009 - 27 Oct 2020 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
20 May 2009 - 27 Oct 2020 |
Entity | G W Davies Heating Engineers Limited Shareholder NZBN: 9429040318615 Company Number: 144826 |
22 May 2006 - 27 Jun 2010 |
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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