Dwan & Andrews Limited, a registered company, was started on 27 Sep 1967. 9429040274492 is the NZ business number it was issued. The company has been run by 4 directors: Duncan Hamilton - an active director whose contract started on 31 Mar 2015,
Emma Kate Honey - an active director whose contract started on 31 Mar 2015,
James Ross Hamilton - an inactive director whose contract started on 28 Nov 1983 and was terminated on 31 Mar 2015,
Douglas Thomas Kelly - an inactive director whose contract started on 28 Nov 1983 and was terminated on 27 Jan 1989.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Tancred Street, Hokitika, West Coast, 7810 (category: physical, service).
Dwan & Andrews Limited had been using 51 Tancred Street, Hokitika as their registered address up to 21 Mar 2016.
A total of 80000 shares are issued to 2 shareholders (2 groups). The first group includes 20000 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (25%).
Previous addresses
Address: 51 Tancred Street, Hokitika, 7810 New Zealand
Registered address used from 07 Sep 2001 to 21 Mar 2016
Address: C/o Devlin Wilding & Co, 51 Tancred St, Hokitika
Registered address used from 07 Sep 2001 to 07 Sep 2001
Address: -
Physical address used from 09 Sep 1998 to 09 Sep 1998
Address: Same As Registered Office New Zealand
Physical address used from 09 Sep 1998 to 21 Mar 2016
Basic Financial info
Total number of Shares: 80000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Hamilton, Duncan Ross |
Hokitika Hokitika 7810 New Zealand |
20 Apr 2015 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Honey, Emma Kate |
Hokitika 7811 New Zealand |
20 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Standard 123 Limited Shareholder NZBN: 9429038861826 Company Number: 584542 |
27 Sep 1967 - 24 Apr 2012 | |
Entity | Standard 123 Limited Shareholder NZBN: 9429038861826 Company Number: 584542 |
27 Sep 1967 - 24 Apr 2012 | |
Individual | Hamilton, James Ross |
Hokitika |
18 May 2005 - 20 Apr 2015 |
Individual | Hamilton, June Amry |
Hokitika |
27 Sep 1967 - 20 Apr 2015 |
Duncan Hamilton - Director
Appointment date: 31 Mar 2015
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 31 Mar 2015
Emma Kate Honey - Director
Appointment date: 31 Mar 2015
Address: R D 3, Hokitika, 7883 New Zealand
Address used since 31 Mar 2015
James Ross Hamilton - Director (Inactive)
Appointment date: 28 Nov 1983
Termination date: 31 Mar 2015
Address: Hokitika, 7810 New Zealand
Address used since 28 Nov 1983
Douglas Thomas Kelly - Director (Inactive)
Appointment date: 28 Nov 1983
Termination date: 27 Jan 1989
Address: Hokitika,
Address used since 28 Nov 1983
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