General information

Davidson Group Limited

Type: NZ Limited Company (Ltd)
9429039283788
New Zealand Business Number
447456
Company Number
Registered
Company Status

Davidson Group Limited (issued a business number of 9429039283788) was registered on 29 Sep 1989. 4 addresses are in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 22 Scott Street, Blenheim had been their physical address, until 29 May 2017. Davidson Group Limited used other names, namely: Davidson Partners Limited from 29 Sep 1989 to 02 Mar 2010. 6000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (0.33% of shares), namely:
Davis, Ross William (an individual) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 3 shareholders hold 49.67% of all shares (exactly 2980 shares); it includes
Davis, Ngaire Patricia (an individual) - located at Witherlea, Blenheim,
Temple Trustees Limited (an entity) - located at Mayfield, Blenheim,
Davis, Ross William (an individual) - located at Witherlea, Blenheim. The next group of shareholders, share allotment (20 shares, 0.33%) belongs to 1 entity, namely:
Sheat, Stephen Robert, located at Blenheim, Blenheim (an individual). Our database was updated on 08 Jun 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
2a Alfred Street, Mayfield, Blenheim, 7201 Registered & service 08 Apr 2025
Directors
Name and Address Role Period
Stephen Robert Sheat
Blenheim, 7201
Address used since 21 Jun 2018
Blenheim, Blenheim, 7201
Address used since 30 Jun 2014
Director 29 Sep 1989 - current
Ross William Davis
Witherlea, Blenheim, 7201
Address used since 29 Jun 2016
Director 20 May 2002 - current
William Leigh Mcglynn
Picton, 7220
Address used since 21 Jun 2018
Picton, Picton, 7220
Address used since 30 Jun 2014
Director 05 Jan 1993 - 31 Mar 2022
Ronald James Melton
Blenheim,
Address used since 29 Sep 1989
Director 29 Sep 1989 - 20 May 2002
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical & registered 07 Jul 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 30 Jun 2011 - 07 Jul 2016
22 Scott Street, Blenheim Registered 23 Dec 1998 - 30 Jun 2011
4 Nelson Street, Blenheim Registered 23 Dec 1998 - 23 Dec 1998
35 Grove Road, Blenheim Registered 16 May 1997 - 23 Dec 1998
Wintstanley Kerridge, 22 Scott Street, Blenheim Physical 08 May 1997 - 30 Jun 2011
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Davis, Ross William
Individual
Witherlea
Blenheim
7201
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 2980
Shareholder Name Address Period
Davis, Ngaire Patricia
Individual
Witherlea
Blenheim
7201
24 Jun 2005 - current
Temple Trustees Limited
Shareholder NZBN: 9429036370313
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
24 Jun 2005 - current
Davis, Ross William
Individual
Witherlea
Blenheim
7201
28 Jun 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Sheat, Stephen Robert
Individual
Blenheim
Blenheim
7201
29 Sep 1989 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Sheat, Jane Elizabeth
Individual
Blenheim
Blenheim
7201
29 Sep 1989 - current
Shares Allocation #5 Number of Shares: 1480
Shareholder Name Address Period
Stacey, Mark Kenneth
Individual
Rd 2
Waipu
0582
13 Apr 2007 - current
Sheat, Stephen Robert
Individual
Blenheim
Blenheim
7201
29 Sep 1989 - current
Sheat, Jane Elizabeth
Individual
Blenheim
Blenheim
7201
29 Sep 1989 - current

Historic shareholders

Shareholder Name Address Period
Mcglynn, Christine Lynn
Individual
Picton
Picton
7220
29 Sep 1989 - 13 Jun 2022
Mcglynn, William Leigh
Individual
Picton
Picton
7220
29 Sep 1989 - 13 Jun 2022
Mcglynn, William Leigh
Individual
Picton
Picton
7220
13 Apr 2007 - 13 Jun 2022
Clark, David Julian
Individual
Blenheim
Blenheim
7201
13 Apr 2007 - 13 Jun 2022
Mcglynn, Christine Lynn
Individual
Picton
Picton
7220
29 Sep 1989 - 13 Jun 2022
Location
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