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Robert Dwane Limited

Type: NZ Limited Company (Ltd)
9429040092591
NZBN
191946
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 07 Jul 2015

Robert Dwane Limited was started on 05 Nov 1971 and issued a business number of 9429040092591. This registered LTD company has been supervised by 2 directors: Robert Stephen Dwane - an active director whose contract started on 23 Oct 1973,
Gwen Joyce Dwane - an active director whose contract started on 23 Oct 1973.
As stated in our information (updated on 18 May 2024), the company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: physical, registered).
Until 07 Jul 2015, Robert Dwane Limited had been using Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru as their physical address.
BizDb identified old names used by the company: from 05 Nov 1971 to 26 Oct 1973 they were named Little & Dwane Electrical Limited.
A total of 3628 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1814 shares are held by 1 entity, namely:
Dwane, Robert Stephen (an individual) located at Mangakino.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1814 shares) and includes
Dwane, Gwen Joyce - located at Mangakino.

Addresses

Previous addresses

Address: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru, 3443 New Zealand

Physical address used from 23 Dec 2011 to 07 Jul 2015

Address: Bell & Associates, Chartered Accountants, 51-57 Bonaly Street, Tokoroa New Zealand

Physical address used from 23 Jun 2008 to 23 Dec 2011

Address: C/- Grayburn Ross & Partners, 51 -57 Bonaly Street, Tokoroa

Physical address used from 07 Jul 2003 to 23 Jun 2008

Address: C/- Colin Loft, 51-57 Bonaly Street, Tokoroa

Physical address used from 21 Jun 2002 to 07 Jul 2003

Address: C/- Colin Loft, 56 Bridge Street, Tokoroa

Physical address used from 23 Mar 1995 to 21 Jun 2002

Address: 14 Tanekaha Terrace, Mangakino New Zealand

Registered address used from 23 Mar 1995 to 07 Jul 2015

Address: -

Physical address used from 23 Mar 1995 to 23 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 3628

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1814
Individual Dwane, Robert Stephen Mangakino
Shares Allocation #2 Number of Shares: 1814
Individual Dwane, Gwen Joyce Mangakino
Directors

Robert Stephen Dwane - Director

Appointment date: 23 Oct 1973

Address: Mangakino, Mangakino, 3421 New Zealand

Address used since 22 Jun 2010


Gwen Joyce Dwane - Director

Appointment date: 23 Oct 1973

Address: Mangakino, Mangakino, 3421 New Zealand

Address used since 22 Jun 2010

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