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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Richter, Rutger |
Rd 31 Manakau 5573 New Zealand |
08 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mitchell, Karlina |
Rd 31 Manakau 5573 New Zealand |
06 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donovan, Peter Desmond |
Rd 2 Otaki 5582 New Zealand |
16 Jun 1987 - 08 Dec 2014 |
Individual | Hayward, Karen Julie |
Churton Park Wellington 6037 New Zealand |
11 Jul 2012 - 08 May 2013 |
Individual | Donovan, Frances Mary |
Rd 2 Otaki 5582 New Zealand |
16 Jun 1987 - 08 Dec 2014 |
Individual | Hayward, Garth David |
Churton Park Wellington 6037 New Zealand |
11 Jul 2012 - 08 May 2013 |
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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