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A. Dewavrin Fils (nz) Limited

Type: NZ Limited Company (Ltd)
9429040957319
NZBN
6975
Company Number
Registered
Company Status
Current address
10a Shortland Place
Havelock North
Havelock North 4130
New Zealand
Physical & registered address used since 26 Sep 2017

A. Dewavrin Fils (Nz) Limited, a registered company, was launched on 07 Nov 1950. 9429040957319 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Peter David Bull - an active director whose contract began on 27 Aug 1991,
David James Nancarrow - an active director whose contract began on 18 Sep 2006,
John Charles Derbidge - an inactive director whose contract began on 01 Nov 1997 and was terminated on 18 Sep 2006,
Patrick Desbonnets - an inactive director whose contract began on 27 Aug 1991 and was terminated on 23 Feb 2000,
David James Nancarrow - an inactive director whose contract began on 01 Aug 1991 and was terminated on 01 Nov 1997.
Last updated on 29 Oct 2022, our data contains detailed information about 1 address: 10A Shortland Place, Havelock North, Havelock North, 4130 (type: physical, registered).
A. Dewavrin Fils (Nz) Limited had been using 21A Chambers Street, Havelock North, Havelock North as their registered address until 26 Sep 2017.
Past names used by the company, as we established at BizDb, included: from 16 Jul 1971 to 21 Dec 1994 they were called Dewavrin Segard (Nz) Limited, from 30 Apr 1952 to 16 Jul 1971 they were called Emile Segard and Sons (N.z.) Limited and from 07 Nov 1950 to 30 Apr 1952 they were called Belmont Wool Company Limited.

Addresses

Previous addresses

Address: 21a Chambers Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 18 Mar 2016 to 26 Sep 2017

Address: Te Aute Road, Rd 2, Hastings New Zealand

Physical address used from 17 Aug 2006 to 18 Mar 2016

Address: Te Aute Road, R D 2, Havelock North New Zealand

Registered address used from 17 Aug 2006 to 18 Mar 2016

Address: 23 Napier Road, Havelock North

Registered & physical address used from 15 Dec 2003 to 17 Aug 2006

Address: Te Aute Road, Rd 2, Hastings

Registered & physical address used from 14 May 2003 to 15 Dec 2003

Address: 11 Cathedral Lane, Napier

Physical & registered address used from 05 Jun 1997 to 14 May 2003

Financial Data

Basic Financial info

Total number of Shares: 2894250

Annual return filing month: May

Financial report filing month: September

Annual return last filed: 30 May 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2894250
Other Dewavrin S. A.
Directors

Peter David Bull - Director

Appointment date: 27 Aug 1991

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Apr 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Mar 2016


David James Nancarrow - Director

Appointment date: 18 Sep 2006

Address: Havelock North, Hawkes Bay, 4157 New Zealand

Address used since 06 May 2016


John Charles Derbidge - Director (Inactive)

Appointment date: 01 Nov 1997

Termination date: 18 Sep 2006

Address: R D, Taupo,

Address used since 01 Nov 1997


Patrick Desbonnets - Director (Inactive)

Appointment date: 27 Aug 1991

Termination date: 23 Feb 2000

Address: R D 1, Featherston,

Address used since 27 Aug 1991


David James Nancarrow - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 01 Nov 1997

Address: Havelock North,

Address used since 01 Aug 1991

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