Dew & Company Limited was incorporated on 30 Mar 2010 and issued a New Zealand Business Number of 9429031593540. The registered LTD company has been managed by 3 directors: David William Richard Dew - an active director whose contract began on 30 Mar 2010,
Phillippa Jane Clouston - an active director whose contract began on 15 Apr 2011,
Hannah Mary Macfarlane - an active director whose contract began on 16 Jun 2020.
According to our data (last updated on 22 Feb 2024), this company uses 2 addresses: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (physical address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (service address),
59 High Street, Blenheim, Blenheim, 7201 (other address) among others.
Up until 24 May 2021, Dew & Company Limited had been using 59 High Street, Blenheim, Blenheim as their physical address.
BizDb identified other names used by this company: from 30 Mar 2010 to 07 Mar 2014 they were called Dew & Company 2010 Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 55 shares are held by 1 entity, namely:
Macfarlane, Hannah Mary (a director) located at Blenheim, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Dew, David William Richard - located at Blenheim.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Clouston, Phillippa Jane, located at Springlands, Blenheim (a director).
Previous addresses
Address #1: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 05 Nov 2013 to 24 May 2021
Address #2: 4 Richmond Street, Blenheim, 7201 New Zealand
Registered & physical address used from 27 Aug 2013 to 05 Nov 2013
Address #3: 24 Henry Street, Blenheim New Zealand
Physical & registered address used from 30 Mar 2010 to 27 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Director | Macfarlane, Hannah Mary |
Blenheim Blenheim 7201 New Zealand |
26 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Dew, David William Richard |
Blenheim 7201 New Zealand |
25 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Clouston, Phillippa Jane |
Springlands Blenheim 7201 New Zealand |
30 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dew, David William Richard |
Blenheim |
30 Mar 2010 - 30 Oct 2012 |
David William Richard Dew - Director
Appointment date: 30 Mar 2010
Address: Blenheim, 7201 New Zealand
Address used since 04 Dec 2019
Address: Blenheim, 7201 New Zealand
Address used since 19 Aug 2013
Phillippa Jane Clouston - Director
Appointment date: 15 Apr 2011
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 04 Dec 2019
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 12 Aug 2014
Hannah Mary Macfarlane - Director
Appointment date: 16 Jun 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 16 Jun 2020
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