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Dewhirst Land Company Limited

Type: NZ Limited Company (Ltd)
9429035337058
NZBN
1524528
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & service & registered address used since 29 Jan 2016

Dewhirst Land Company Limited, a registered company, was registered on 14 Jun 2004. 9429035337058 is the NZBN it was issued. This company has been managed by 2 directors: Georgia Dewhirst - an active director whose contract began on 14 Jun 2004,
Michael Dewhirst - an active director whose contract began on 14 Jun 2004.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: physical, service).
Dewhirst Land Company Limited had been using 25 Homestead Road, Kerikeri as their physical address up until 29 Jan 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Physical address used from 20 Aug 2015 to 29 Jan 2016

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered address used from 01 Sep 2014 to 29 Jan 2016

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Physical address used from 01 Sep 2010 to 20 Aug 2015

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered address used from 01 Sep 2010 to 01 Sep 2014

Address: C/-b D O Spicers, Homestead Road, Kerikeri New Zealand

Registered & physical address used from 14 Jun 2004 to 01 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dewhirst, Georgia Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Dewhirst Trust Limited
Shareholder NZBN: 9429035334026
Kerikeri
0230
New Zealand
Individual Dewhirst, Georgia Rd 1
Christchurch
7671
New Zealand
Individual Dewhirst, Michael Rd 1
Christchurch
7671
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dewhirst, Michael Rd 1
Christchurch
7671
New Zealand
Directors

Georgia Dewhirst - Director

Appointment date: 14 Jun 2004

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 05 Aug 2019

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 25 Aug 2009


Michael Dewhirst - Director

Appointment date: 14 Jun 2004

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 05 Aug 2019

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 25 Aug 2009

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