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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 152290 | |||
Individual | Hair, Peter James |
Patutahi Gisborne |
18 Sep 2002 - |
Shares Allocation #2 Number of Shares: 355343 | |||
Individual | Hair, David Robert |
Remuera Auckland 1050 New Zealand |
18 Sep 2002 - |
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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