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Davidson Group Limited

Type: NZ Limited Company (Ltd)
9429039283788
NZBN
447456
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017
2a Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 08 Apr 2025

Davidson Group Limited, a registered company, was incorporated on 29 Sep 1989. 9429039283788 is the number it was issued. This company has been supervised by 4 directors: Stephen Robert Sheat - an active director whose contract began on 29 Sep 1989,
Ross William Davis - an active director whose contract began on 20 May 2002,
William Leigh Mcglynn - an inactive director whose contract began on 05 Jan 1993 and was terminated on 31 Mar 2022,
Ronald James Melton - an inactive director whose contract began on 29 Sep 1989 and was terminated on 20 May 2002.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 2A Alfred Street, Mayfield, Blenheim, 7201 (category: registered, service).
Davidson Group Limited had been using 22 Scott Street, Blenheim as their physical address until 29 May 2017.
Past names used by this company, as we managed to find at BizDb, included: from 29 Sep 1989 to 02 Mar 2010 they were named Davidson Partners Limited.
A total of 6000 shares are allocated to 9 shareholders (5 groups). The first group includes 20 shares (0.33 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 2980 shares (49.67 per cent). Finally we have the next share allotment (20 shares 0.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 07 Jul 2016 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 30 Jun 2011 to 07 Jul 2016

Address #3: 22 Scott Street, Blenheim New Zealand

Registered address used from 23 Dec 1998 to 30 Jun 2011

Address #4: 4 Nelson Street, Blenheim

Registered address used from 23 Dec 1998 to 23 Dec 1998

Address #5: 35 Grove Road, Blenheim

Registered address used from 16 May 1997 to 23 Dec 1998

Address #6: Wintstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Physical address used from 08 May 1997 to 30 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Davis, Ross William Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 2980
Individual Davis, Ngaire Patricia Witherlea
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Temple Trustees Limited
Shareholder NZBN: 9429036370313
Mayfield
Blenheim
7201
New Zealand
Individual Davis, Ross William Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Sheat, Stephen Robert Blenheim
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Sheat, Jane Elizabeth Blenheim
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 1480
Individual Stacey, Mark Kenneth Rd 2
Waipu
0582
New Zealand
Individual Sheat, Stephen Robert Blenheim
Blenheim
7201
New Zealand
Individual Sheat, Jane Elizabeth Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcglynn, Christine Lynn Picton
Picton
7220
New Zealand
Individual Mcglynn, William Leigh Picton
Picton
7220
New Zealand
Individual Mcglynn, William Leigh Picton
Picton
7220
New Zealand
Individual Clark, David Julian Blenheim
Blenheim
7201
New Zealand
Individual Mcglynn, Christine Lynn Picton
Picton
7220
New Zealand
Directors

Stephen Robert Sheat - Director

Appointment date: 29 Sep 1989

Address: Blenheim, 7201 New Zealand

Address used since 21 Jun 2018

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 30 Jun 2014


Ross William Davis - Director

Appointment date: 20 May 2002

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 29 Jun 2016


William Leigh Mcglynn - Director (Inactive)

Appointment date: 05 Jan 1993

Termination date: 31 Mar 2022

Address: Picton, 7220 New Zealand

Address used since 21 Jun 2018

Address: Picton, Picton, 7220 New Zealand

Address used since 30 Jun 2014


Ronald James Melton - Director (Inactive)

Appointment date: 29 Sep 1989

Termination date: 20 May 2002

Address: Blenheim,

Address used since 29 Sep 1989

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