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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2894250 | |||
Other | Dewavrin S. A. | 07 Nov 1950 - |
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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