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General information

G W Davies Holdings Limited

Type: NZ Limited Company (Ltd)
9429034098028
New Zealand Business Number
1820354
Company Number
Registered
Company Status

G W Davies Holdings Limited (issued a business number of 9429034098028) was registered on 22 May 2006. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin had been their physical address, up until 17 Dec 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Chettleburgh, Sandra Elizabeth (an individual) located at Glenleith, Dunedin postcode 9010,
Reay, Gordon James (an individual) located at Dunedin Central, Dunedin postcode 9016,
Chettleburgh, Peter Allan (an individual) located at Glenleith, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Chettleburgh, Sandra Elizabeth (an individual) - located at Glenleith, Dunedin. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chettleburgh, Peter Allan, located at Glenleith, Dunedin (an individual). Our database was last updated on 12 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 17 Dec 2014
Last updated:
Directors
Name and Address Role Period
Peter Alan Chettleburgh
Glenleith, Dunedin, 9010
Address used since 12 Mar 2015
Director 22 May 2006 - current
Addresses
Previous address Type Period
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Physical & registered 03 Aug 2009 - 17 Dec 2014
C/-grant Thornton Limited, Radio Otago House, 248 Cumberland Street, Dunedin Registered & physical 22 May 2006 - 03 Aug 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chettleburgh, Sandra Elizabeth
Individual 		Glenleith
Dunedin
9010 		20 May 2009 - current
Reay, Gordon James
Individual 		Dunedin Central
Dunedin
9016 		27 Oct 2020 - current
Chettleburgh, Peter Allan
Individual 		Glenleith
Dunedin
9010 		20 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chettleburgh, Sandra Elizabeth
Individual 		Glenleith
Dunedin
9010 		20 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chettleburgh, Peter Allan
Individual 		Glenleith
Dunedin
9010 		20 May 2009 - current

Historic shareholders

Shareholder Name Address Period
G W Davies Heating Engineers Limited
Shareholder NZBN: 9429040318615
Company Number: 144826
Entity 		22 May 2006 - 27 Jun 2010
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		Otago House, Cnr Princes St & Moray
Place Dunedin
9016 		20 May 2009 - 27 Oct 2020
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		Otago House, Cnr Princes St & Moray
Place Dunedin
9016 		20 May 2009 - 27 Oct 2020
G W Davies Heating Engineers Limited
Shareholder NZBN: 9429040318615
Company Number: 144826
Entity 		22 May 2006 - 27 Jun 2010
Location
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