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Dew Drop Inn Limited

Type: NZ Limited Company (Ltd)
9429040105970
NZBN
189618
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 27 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10025
Individual Edge, Kenneth Huntington
Hamilton
3210
New Zealand
Individual Crawfod, Michael Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 2437
Individual Old, Colleen Joy Papakura 2580

New Zealand
Shares Allocation #3 Number of Shares: 5101
Individual Old, Colleen Joy Papakura 2580

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Old, Bryan Douglas Papakura 2580

New Zealand
Individual Old, Bryan Douglas Papakura 2580

New Zealand
Individual Old, Bryan Douglas Papakura 2580

New Zealand
Individual Brooker, Stephen Papakura 2580

New Zealand
Individual Brooker, Stephen Papakura 2580

New Zealand
Directors

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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