Dew Drop Inn Limited, a registered company, was incorporated on 18 Nov 1968. 9429040105970 is the number it was issued. The company has been managed by 2 directors: Colleen Joy Old - an active director whose contract started on 02 Aug 1984,
Bryan Douglas Old - an inactive director whose contract started on 02 Aug 1984 and was terminated on 01 Aug 2023.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Dew Drop Inn Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 27 Aug 2019.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group includes 10025 shares (50.13%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2437 shares (12.19%). Finally we have the next share allotment (5101 shares 25.51%) made up of 1 entity.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Aug 2016 to 27 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 19 May 2009 to 12 Aug 2016
Address: Deloitte, 80 London St, Hamilton
Physical & registered address used from 01 Sep 2004 to 19 May 2009
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Physical address used from 30 Jun 1997 to 01 Sep 2004
Address: 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton
Registered address used from 30 Aug 1996 to 01 Sep 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10025 | |||
Individual | Edge, Kenneth |
Huntington Hamilton 3210 New Zealand |
24 Nov 2023 - |
Individual | Crawfod, Michael |
Rd 4 Hamilton 3284 New Zealand |
24 Nov 2023 - |
Shares Allocation #2 Number of Shares: 2437 | |||
Individual | Old, Colleen Joy |
Papakura 2580 New Zealand |
18 Nov 1968 - |
Shares Allocation #3 Number of Shares: 5101 | |||
Individual | Old, Colleen Joy |
Papakura 2580 New Zealand |
18 Nov 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Old, Bryan Douglas |
Papakura 2580 New Zealand |
18 Nov 1968 - 24 Nov 2023 |
Individual | Old, Bryan Douglas |
Papakura 2580 New Zealand |
18 Nov 1968 - 24 Nov 2023 |
Individual | Old, Bryan Douglas |
Papakura 2580 New Zealand |
18 Nov 1968 - 24 Nov 2023 |
Individual | Brooker, Stephen |
Papakura 2580 New Zealand |
18 Nov 1968 - 12 Sep 2019 |
Individual | Brooker, Stephen |
Papakura 2580 New Zealand |
18 Nov 1968 - 12 Sep 2019 |
Colleen Joy Old - Director
Appointment date: 02 Aug 1984
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Aug 2015
Bryan Douglas Old - Director (Inactive)
Appointment date: 02 Aug 1984
Termination date: 01 Aug 2023
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Aug 2015
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