G W Davies Heating Engineers Limited

G W Davies Heating Engineers Limited was started on 14 Aug 1953 and issued a New Zealand Business Number of 9429040318615. The registered LTD company has been managed by 4 directors: Peter Allan Chettleburgh - an active director whose contract started on 07 Jun 1988,
Daniel Peter Chettleburgh - an active director whose contract started on 24 Mar 2021,
Lindsey Alan Chettleburgh - an active director whose contract started on 12 Apr 2021,
Robert John Chettleburgh - an inactive director whose contract started on 07 Jun 1988 and was terminated on 15 May 1998.
As stated in our data (last updated on 23 Apr 2024), the company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: service.
Up until 17 Dec 2014, G W Davies Heating Engineers Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 125000 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 49999 shares are held by 2 entities, namely:
Sandringham Trustees 2021 Limited (an entity) located at 151 - 155 Princes Street, Dunedin postcode 9016,
Chettleburgh, Lindsey Alan (an individual) located at Kenmure, Dunedin postcode 9011.
The second group consists of 2 shareholders, holds 40 per cent shares (exactly 49999 shares) and includes
Chettleburgh, Lindsey Alan - located at Kenmure, Dunedin,
Chettleburgh, Daniel Peter - located at Kenmure, Dunedin.
The 3rd share allotment (24998 shares, 20%) belongs to 2 entities, namely:
Reay, Gordon James, located at Ravensbourne, Dunedin (an individual),
Chettleburgh, Sandra Elizabeth, located at Glenleith, Dunedin (an individual).

Previous addresses

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Dec 2014 to 17 Dec 2014

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

Registered address used from 18 Aug 2009 to 17 Dec 2014

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

Physical address used from 18 Aug 2009 to 17 Dec 2014

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 06 Jul 2006 to 18 Aug 2009

Address: C/-keogh Mccormack, Radio Otago House, 248 Cumberland Street, Dunedin

Registered & physical address used from 02 Jul 2005 to 06 Jul 2006

Address: 6th Floor, 10 George Street, Dunedin

Registered & physical address used from 10 May 2004 to 02 Jul 2005

Address: The National Mutual Centre, 10 George Street, Dunedin

Registered address used from 22 Jun 2001 to 10 May 2004

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: 8th Floor, 10 George Street, Dunedin

Physical address used from 17 Feb 1992 to 10 May 2004

Address: The National Mutual Centre, 10 George Street, Dunedin

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Peter Allan Chettleburgh - Director

Appointment date: 07 Jun 1988

Daniel Peter Chettleburgh - Director

Appointment date: 24 Mar 2021

Lindsey Alan Chettleburgh - Director

Appointment date: 12 Apr 2021

Robert John Chettleburgh - Director (Inactive)

Appointment date: 07 Jun 1988

Termination date: 15 May 1998