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Dewhirst And Jones Limited

Type: NZ Limited Company (Ltd)
9429035653837
NZBN
1452799
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street
Auckland 0814
New Zealand
Physical & registered & service address used since 22 Sep 2017

Dewhirst and Jones Limited, a registered company, was registered on 21 Nov 2003. 9429035653837 is the business number it was issued. This company has been supervised by 2 directors: Kenneth Frank Dewhirst - an active director whose contract started on 21 Nov 2003,
Angelica Dewhirst - an active director whose contract started on 21 Nov 2003.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland, 0814 (type: physical, registered).
Dewhirst and Jones Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland as their registered address until 22 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0614 New Zealand

Registered & physical address used from 21 Oct 2016 to 22 Sep 2017

Address: Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Physical address used from 18 Sep 2006 to 21 Oct 2016

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered address used from 18 Sep 2006 to 21 Oct 2016

Address: 85 Royal View Road, Te Atatu South, Auckland

Registered & physical address used from 12 Sep 2005 to 18 Sep 2006

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 21 Nov 2003 to 12 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dewhirst, Kenneth Frank Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Dewhirst, Angelica Whangamata
Whangamata
3620
New Zealand
Directors

Kenneth Frank Dewhirst - Director

Appointment date: 21 Nov 2003

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 18 Sep 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 21 Nov 2003


Angelica Dewhirst - Director

Appointment date: 21 Nov 2003

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 18 Sep 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 21 Nov 2003

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