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Dwan & Andrews Limited

Type: NZ Limited Company (Ltd)
9429040274492
NZBN
153598
Company Number
Registered
Company Status
Current address
51 Tancred Street
Hokitika
West Coast 7810
New Zealand
Physical & service & registered address used since 21 Mar 2016

Dwan & Andrews Limited, a registered company, was started on 27 Sep 1967. 9429040274492 is the NZ business number it was issued. The company has been run by 4 directors: Duncan Hamilton - an active director whose contract started on 31 Mar 2015,
Emma Kate Honey - an active director whose contract started on 31 Mar 2015,
James Ross Hamilton - an inactive director whose contract started on 28 Nov 1983 and was terminated on 31 Mar 2015,
Douglas Thomas Kelly - an inactive director whose contract started on 28 Nov 1983 and was terminated on 27 Jan 1989.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Tancred Street, Hokitika, West Coast, 7810 (category: physical, service).
Dwan & Andrews Limited had been using 51 Tancred Street, Hokitika as their registered address up to 21 Mar 2016.
A total of 80000 shares are issued to 2 shareholders (2 groups). The first group includes 20000 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (25%).

Addresses

Previous addresses

Address: 51 Tancred Street, Hokitika, 7810 New Zealand

Registered address used from 07 Sep 2001 to 21 Mar 2016

Address: C/o Devlin Wilding & Co, 51 Tancred St, Hokitika

Registered address used from 07 Sep 2001 to 07 Sep 2001

Address: -

Physical address used from 09 Sep 1998 to 09 Sep 1998

Address: Same As Registered Office New Zealand

Physical address used from 09 Sep 1998 to 21 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Hamilton, Duncan Ross Hokitika
Hokitika
7810
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Honey, Emma Kate Hokitika
7811
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Standard 123 Limited
Shareholder NZBN: 9429038861826
Company Number: 584542
Entity Standard 123 Limited
Shareholder NZBN: 9429038861826
Company Number: 584542
Individual Hamilton, James Ross Hokitika
Individual Hamilton, June Amry Hokitika
Directors

Duncan Hamilton - Director

Appointment date: 31 Mar 2015

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 31 Mar 2015


Emma Kate Honey - Director

Appointment date: 31 Mar 2015

Address: R D 3, Hokitika, 7883 New Zealand

Address used since 31 Mar 2015


James Ross Hamilton - Director (Inactive)

Appointment date: 28 Nov 1983

Termination date: 31 Mar 2015

Address: Hokitika, 7810 New Zealand

Address used since 28 Nov 1983


Douglas Thomas Kelly - Director (Inactive)

Appointment date: 28 Nov 1983

Termination date: 27 Jan 1989

Address: Hokitika,

Address used since 28 Nov 1983

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