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Dgwr Properties Limited

Type: NZ Limited Company (Ltd)
9429033975429
NZBN
1845496
Company Number
Registered
Company Status
Current address
1st Floor
57 Clyde Street
Whangarei 0110
New Zealand
Other address (Address for Records) used since 22 Mar 2013
First Floor
57 Clyde Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 22 Mar 2013
29 Commerce Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 15 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Doug Andrews Holdings Limited
Shareholder NZBN: 9429031769365
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrews, Douglas Richard Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Gayla Elizabeth Whangarei
Whangarei
0110
New Zealand

Ultimate Holding Company

Doug Andrews Holdings Limited
Name
Ltd
Type
2361153
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Address
Directors

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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