Dwan Consulting and Contracting Limited, a registered company, was started on 20 Jan 2005. 9429034988374 is the NZ business identifier it was issued. The company has been managed by 2 directors: Matthew Stephen Dwan - an active director whose contract began on 20 Jan 2005,
Catherine Karen Dwan - an active director whose contract began on 21 Jun 2011.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 31 Rands Road, Rd 1, Rangiora, 7471 (category: registered, service).
Dwan Consulting and Contracting Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up until 26 May 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 07 May 2019 to 17 Sep 2020 they were named The New Zealand Truffle Company Limited, from 21 Jun 2011 to 07 May 2019 they were named Dwan Consulting & Contracting Limited and from 20 Jan 2005 to 21 Jun 2011 they were named Matt Dwan Contractors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 26 Mar 2014 to 26 May 2021
Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 31 May 2011 to 26 Mar 2014
Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 03 Dec 2009 to 31 May 2011
Address #4: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 06 Jan 2009 to 03 Dec 2009
Address #5: 66 Carruthers Street, Christchurch
Physical & registered address used from 20 Jan 2005 to 06 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dwan, Matthew Stephen |
Rd 1 Rangiora 7471 New Zealand |
20 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dwan, Catherine Karen |
Rd 1 Rangiora 7471 New Zealand |
21 Jun 2011 - |
Matthew Stephen Dwan - Director
Appointment date: 20 Jan 2005
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 15 Dec 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 11 Mar 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 15 Nov 2018
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 03 Mar 2017
Catherine Karen Dwan - Director
Appointment date: 21 Jun 2011
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 15 Dec 2022
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 11 Mar 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 15 Nov 2018
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 03 Mar 2017
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