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Dwen Distributing Co Limited

Type: NZ Limited Company (Ltd)
9429040681696
NZBN
61864
Company Number
Registered
Company Status
S949940
Industry classification code
Sports Equipment Repair
Industry classification description
Current address
551 Harvard Lane
Rd 2
Papakura 2582
New Zealand
Other address (Address for Records) used since 25 Feb 2015
15 Parish Line Rd
Rd 2
Clevedon 2582
New Zealand
Other address (Address for Records) used since 09 Mar 2021
50 Parish Line Rd
Rd 2
Clevedon 2582
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Feb 2022

Dwen Distributing Co Limited, a registered company, was launched on 11 Aug 1961. 9429040681696 is the number it was issued. "Sports equipment repair" (business classification S949940) is how the company is classified. This company has been supervised by 4 directors: David Charles Dwen - an active director whose contract began on 21 Oct 1996,
Alice Louise Dwen - an inactive director whose contract began on 01 May 1981 and was terminated on 08 Mar 2007,
Mark Duncan Dwen - an inactive director whose contract began on 21 Oct 1996 and was terminated on 08 Mar 2007,
Ronald Stewart Dwen - an inactive director whose contract began on 01 May 1981 and was terminated on 16 May 1995.
Last updated on 10 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 50 Parish Line Rd, Rd 2, Papakura, 2582 (registered address),
50 Parish Line Rd, Rd 2, Papakura, 2582 (physical address),
50 Parish Line Rd, Rd 2, Papakura, 2582 (service address),
50 Parish Line Rd, Rd 2, Clevedon, 2582 (other address) among others.
Dwen Distributing Co Limited had been using 15 Parish Line Rd, Rd 2, Papakura as their registered address up until 07 Mar 2022.
One entity owns all company shares (exactly 9500 shares) - Dwen, David Charles - located at 2582, Rd 2, Clevedon.

Addresses

Other active addresses

Address #4: 50 Parish Line Rd, Rd 2, Papakura, 2582 New Zealand

Registered & physical & service address used from 07 Mar 2022

Principal place of activity

551 Harvard Lane, Rd 2, Papakura, 2582 New Zealand


Previous addresses

Address #1: 15 Parish Line Rd, Rd 2, Papakura, 2582 New Zealand

Registered & physical address used from 17 Mar 2021 to 07 Mar 2022

Address #2: 551 Harvard Lane, Rd 2, Papakura, 2582 New Zealand

Physical & registered address used from 05 Mar 2015 to 17 Mar 2021

Address #3: 85b Mackinnon Loop, Te Anau, Te Anau, 9600 New Zealand

Physical & registered address used from 03 Mar 2011 to 05 Mar 2015

Address #4: 551 Harvard Lane, Ardmore Airport, Papakura, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 03 Mar 2011

Address #5: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim

Registered & physical address used from 25 May 2002 to 01 Mar 2006

Address #6: 109 Great South Rd, Greenlane, Auckland

Registered address used from 30 Jun 1997 to 25 May 2002

Address #7: 109 Great South Road, Greenlane, Auckland

Physical address used from 30 Jun 1997 to 25 May 2002

Contact info
64 21 2668527
25 Feb 2019 Phone
harrisondc1@yahoo.com
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 19000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9500
Individual Dwen, David Charles Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dwen, Alice Louise Springlands
Blenheim
7201
New Zealand
Directors

David Charles Dwen - Director

Appointment date: 21 Oct 1996

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 07 Mar 2022

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 25 Feb 2015


Alice Louise Dwen - Director (Inactive)

Appointment date: 01 May 1981

Termination date: 08 Mar 2007

Address: Blenheim,

Address used since 10 Oct 2003


Mark Duncan Dwen - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 08 Mar 2007

Address: St Heliers, Auckland 5,

Address used since 21 Oct 1996


Ronald Stewart Dwen - Director (Inactive)

Appointment date: 01 May 1981

Termination date: 16 May 1995

Address: Orakei,

Address used since 01 May 1981

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