Dgwr Properties Limited, a registered company, was registered on 04 Aug 2006. 9429033975429 is the business number it was issued. The company has been run by 2 directors: Douglas Richard Andrews - an active director whose contract started on 04 Aug 2006,
Gayla Elizabeth Andrews - an active director whose contract started on 04 Aug 2006.
Last updated on 27 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 29 Commerce Street, Whangarei, Whangarei, 0110 (physical address),
29 Commerce Street, Whangarei, Whangarei, 0110 (registered address),
29 Commerce Street, Whangarei, Whangarei, 0110 (service address),
1St Floor, 57 Clyde Street, Whangarei, 0110 (other address) among others.
Dgwr Properties Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address until 15 Apr 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 May 2018 to 15 Apr 2020
Address #2: 1st Floor, 57 Clyde Street, Whangarei, 0110 New Zealand
Registered address used from 04 Apr 2013 to 24 May 2018
Address #3: First Floor, 57 Clyde Street, Whangarei, 0110 New Zealand
Registered address used from 03 Apr 2013 to 04 Apr 2013
Address #4: 2nd Floor, 3 Hunt Street, Whangarei New Zealand
Registered address used from 04 Aug 2006 to 03 Apr 2013
Address #5: 29 Commerce Street, Whangarei, 0110 New Zealand
Physical address used from 04 Aug 2006 to 24 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Doug Andrews Holdings Limited Shareholder NZBN: 9429031769365 |
Whangarei Whangarei 0110 New Zealand |
20 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrews, Douglas Richard |
Whangarei Whangarei 0110 New Zealand |
04 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrews, Gayla Elizabeth |
Whangarei Whangarei 0110 New Zealand |
04 Aug 2006 - |
Ultimate Holding Company
Douglas Richard Andrews - Director
Appointment date: 04 Aug 2006
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 22 May 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 20 Jul 2011
Gayla Elizabeth Andrews - Director
Appointment date: 04 Aug 2006
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 22 May 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 20 Jul 2011
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