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Dewinn Limited

Type: NZ Limited Company (Ltd)
9429036041398
NZBN
1290740
Company Number
Registered
Company Status
Current address
Gloucester Court
250 Gloucester Street
Taradale 4112
New Zealand
Physical & registered & service address used since 15 Nov 2019

Dewinn Limited, a registered company, was incorporated on 04 Apr 2003. 9429036041398 is the NZ business identifier it was issued. The company has been managed by 4 directors: David Westbury Dew - an active director whose contract started on 04 Apr 2003,
Natalie Mavis Dew - an active director whose contract started on 17 Mar 2006,
Brent Crestin Hannah - an inactive director whose contract started on 04 Apr 2003 and was terminated on 17 Mar 2006,
Larry William Dallimore - an inactive director whose contract started on 04 Apr 2003 and was terminated on 17 Mar 2006.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Gloucester Court, 250 Gloucester Street, Taradale, 4112 (type: physical, registered).
Dewinn Limited had been using Gloucester Court, Gloucester Street, Taradale as their registered address up until 15 Nov 2019.
Previous names for this company, as we managed to find at BizDb, included: from 04 Apr 2003 to 15 Dec 2011 they were named Shoreline Motel Limited.
A total of 3000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1470 shares (49%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 1470 shares (49%). Finally the 3rd share allocation (30 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Gloucester Court, Gloucester Street, Taradale New Zealand

Registered & physical address used from 31 Oct 2006 to 15 Nov 2019

Address: Oldershaw & Co,accountants, Marewa House,106a Kennedy Road, Napier

Physical & registered address used from 04 Apr 2003 to 31 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1470
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Dew, David Westbury Westshore
Napier
4110
New Zealand
Individual Dew, Natalie Mavis Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1470
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Dew, Natalie Mavis Westshore
Napier
4110
New Zealand
Individual Dew, David Westbury Westshore
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Dew, David Westbury Westshore
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Dew, Natalie Mavis Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannah, Brent Crestin Westshore
Napier
Individual Dallimore, Larry William Westshore
Napier
Directors

David Westbury Dew - Director

Appointment date: 04 Apr 2003

Address: Westshore, Napier, 4110 New Zealand

Address used since 02 Nov 2021

Address: Westshore, Napier, 4110 New Zealand

Address used since 03 Oct 2019

Address: Newtown, Wellington, 6021 New Zealand

Address used since 25 Mar 2011


Natalie Mavis Dew - Director

Appointment date: 17 Mar 2006

Address: Westshore, Napier, 4110 New Zealand

Address used since 02 Nov 2021

Address: Westshore, Napier, 4110 New Zealand

Address used since 03 Oct 2019

Address: Newtown, Wellington, 6021 New Zealand

Address used since 25 Mar 2011


Brent Crestin Hannah - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 17 Mar 2006

Address: Westshore, Napier,

Address used since 04 Apr 2003


Larry William Dallimore - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 17 Mar 2006

Address: Westshore, Napier,

Address used since 04 Apr 2003

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