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D & W Investments Limited

Type: NZ Limited Company (Ltd)
9429036335176
NZBN
1238721
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
I Peel Street
Gisborne 4010
New Zealand
Registered & physical & service address used since 12 Nov 2020

D & W Investments Limited, a registered company, was started on 18 Sep 2002. 9429036335176 is the NZBN it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. The company has been managed by 2 directors: Peter James Hair - an active director whose contract began on 18 Sep 2002,
David Robert Hair - an active director whose contract began on 18 Sep 2002.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: I Peel Street, Gisborne, 4010 (type: registered, physical).
D & W Investments Limited had been using I Peel Street, Gisborne as their registered address up until 12 Nov 2020.
A total of 507633 shares are issued to 2 shareholders (2 groups). The first group consists of 152290 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 355343 shares (70%).

Addresses

Previous addresses

Address: I Peel Street, Gisborne, 4040 New Zealand

Registered & physical address used from 17 Sep 2014 to 12 Nov 2020

Address: Bdo Gisborne Ltd, Chartered Accountants, 1 Peel Street, Gisborne, 4040 New Zealand

Registered & physical address used from 13 Nov 2012 to 17 Sep 2014

Address: Bdo Gisborne Ltd, Chartered Accountants, 1 Peel Street, Gisborne New Zealand

Registered address used from 04 Dec 2009 to 13 Nov 2012

Address: Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne

Registered address used from 14 Nov 2007 to 04 Dec 2009

Address: Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne New Zealand

Physical address used from 14 Nov 2007 to 13 Nov 2012

Address: Mccullochs Accountants Ltd, 1 Peel Street, Gisborne

Registered address used from 10 Nov 2004 to 14 Nov 2007

Address: C/- Mcculllochs, Chartered Accountants, 1 Peel Street, Gisborne

Registered address used from 06 Nov 2003 to 10 Nov 2004

Address: C/- Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne

Physical address used from 06 Nov 2003 to 14 Nov 2007

Address: C/- Mcculloughs, Chartered Accountants, 1 Peel Street, Gisborne

Physical & registered address used from 18 Sep 2002 to 06 Nov 2003

Contact info
64 9 3660745
05 Nov 2018 Phone
companyadmin@bdo.co.nz
05 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 507633

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 152290
Individual Hair, Peter James Patutahi
Gisborne
Shares Allocation #2 Number of Shares: 355343
Individual Hair, David Robert Remuera
Auckland
1050
New Zealand
Directors

Peter James Hair - Director

Appointment date: 18 Sep 2002

Address: Patutahi, Gisborne, 4072 New Zealand

Address used since 03 Nov 2015


David Robert Hair - Director

Appointment date: 18 Sep 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Oct 2019

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