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Dutchy's Burgher Joint And Grill Limited

Type: NZ Limited Company (Ltd)
9429039581891
NZBN
352577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
132 Takapu Road
Rd 31
Manakau 5573
New Zealand
Registered & physical & service address used since 23 Nov 2021

Dutchy's Burgher Joint and Grill Limited, a registered company, was registered on 16 Jun 1987. 9429039581891 is the NZBN it was issued. "Takeaway food retailing" (business classification H451260) is how the company was classified. The company has been supervised by 3 directors: Rutger Richter - an active director whose contract began on 16 Jun 1987,
Garth David Hayward - an inactive director whose contract began on 11 Jul 2012 and was terminated on 08 May 2013,
Frances Mary Donovan - an inactive director whose contract began on 19 Jun 1987 and was terminated on 11 Jul 2012.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 132 Takapu Road, Rd 31, Manakau, 5573 (type: registered, physical).
Dutchy's Burgher Joint and Grill Limited had been using 10 Cobb Place, Otaki as their physical address until 23 Nov 2021.
Former names for the company, as we found at BizDb, included: from 11 Jul 2012 to 13 Jan 2015 they were called Insurance Advisory Services Limited, from 16 Jun 1987 to 11 Jul 2012 they were called P D & F M Donovan Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 10 Cobb Place, Otaki, 5512 New Zealand

Physical & registered address used from 20 Nov 2014 to 23 Nov 2021

Address: 83 Hautere Cross Road, Rd 2, Otaki, 5582 New Zealand

Physical address used from 19 Jul 2012 to 20 Nov 2014

Address: 83 Hautere Cross Road, Rd 2, Otaki, 5582 New Zealand

Registered address used from 16 Aug 2011 to 20 Nov 2014

Address: 32 Park Street, Upper Hutt New Zealand

Physical address used from 03 Sep 2008 to 19 Jul 2012

Address: 32 Park Street, Upper Hutt New Zealand

Registered address used from 03 Sep 2008 to 16 Aug 2011

Address: C/-financial Advisory Services, Level1,, 46-50 Bloomfield Tce, Lower Hutt

Physical address used from 30 Jul 2007 to 03 Sep 2008

Address: C/-financial Advisory Services, 46-50 Bloomfield Tce, Lower Hutt

Registered address used from 30 Jul 2007 to 03 Sep 2008

Address: C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington

Physical & registered address used from 13 Oct 2003 to 30 Jul 2007

Address: C/ P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 12 Feb 1999 to 12 Feb 1999

Address: C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 12 Feb 1999 to 13 Oct 2003

Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington

Physical address used from 12 Feb 1999 to 13 Oct 2003

Address: 115 Messines Road Karori, Wellington

Registered address used from 14 Jun 1998 to 12 Feb 1999

Address: Pd & Fm Donovan Limited, 115 Messines Road, Karori, Wellington

Physical address used from 14 Jun 1998 to 12 Feb 1999

Contact info
64 22 1775917
23 Oct 2018 Phone
Dutchysburgerjoint@gmail.com
15 Nov 2021 nzbn-reserved-invoice-email-address-purpose
dutchysburgerjoint@gmail.com
23 Oct 2018 Email
www.dutchysburgerjoint.co.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richter, Rutger Rd 31
Manakau
5573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mitchell, Karlina Rd 31
Manakau
5573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Peter Desmond Rd 2
Otaki
5582
New Zealand
Individual Hayward, Karen Julie Churton Park
Wellington
6037
New Zealand
Individual Donovan, Frances Mary Rd 2
Otaki
5582
New Zealand
Individual Hayward, Garth David Churton Park
Wellington
6037
New Zealand
Directors

Rutger Richter - Director

Appointment date: 16 Jun 1987

Address: Rd 31, Manakau, 5573 New Zealand

Address used since 15 Nov 2021

Address: Otaki, Otaki, 5512 New Zealand

Address used since 21 Dec 2014


Garth David Hayward - Director (Inactive)

Appointment date: 11 Jul 2012

Termination date: 08 May 2013

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 11 Jul 2012


Frances Mary Donovan - Director (Inactive)

Appointment date: 19 Jun 1987

Termination date: 11 Jul 2012

Address: Cross Road, Te Horo, R D 1, Otaki,

Address used since 19 Jun 1987

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Financial Advisory Services Limited
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