D.a.n Construction Limited, a registered company, was launched on 07 Jan 2016. 9429042134480 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 3 directors: Andrew Douglas Wheeler - an active director whose contract started on 07 Jan 2016,
Daryle Leslie Blackler - an inactive director whose contract started on 07 Jan 2016 and was terminated on 31 Mar 2020,
Nathan Scott Wheeler - an inactive director whose contract started on 07 Jan 2016 and was terminated on 25 Feb 2018.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 95 Hoffman Court, Waikiwi, Invercargill, 9810 (category: registered, physical).
D.a.n Construction Limited had been using 169 Dunns Road, Otatara, Invercargill as their registered address until 10 Jan 2022.
One entity owns all company shares (exactly 100 shares) - Andrew Wheeler Holdings Limited - located at 9810, Waikiwi, Invercargill.
Principal place of activity
169 Dunns Road, Otatara, Invercargill, 9879 New Zealand
Previous addresses
Address: 169 Dunns Road, Otatara, Invercargill, 9879 New Zealand
Registered & physical address used from 18 Nov 2019 to 10 Jan 2022
Address: 26 Cargill Street, Waikiwi, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Dec 2018 to 18 Nov 2019
Address: 113 North Road, Prestonville, Invercargill, 9843 New Zealand
Physical & registered address used from 05 Mar 2018 to 07 Dec 2018
Address: 169 Dunns Road, Otatara, Invercargill, 9872 New Zealand
Physical & registered address used from 06 Dec 2017 to 05 Mar 2018
Address: 113 North Road, Prestonville, Invercargill, 9810 New Zealand
Physical & registered address used from 07 Jan 2016 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Andrew Wheeler Holdings Limited Shareholder NZBN: 9429046520906 |
Waikiwi Invercargill 9810 New Zealand |
22 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D.a.n Investments Limited Shareholder NZBN: 9429042133742 Company Number: 5871390 |
Waikiwi Invercargill 9810 New Zealand |
07 Jan 2016 - 22 Dec 2022 |
Ultimate Holding Company
Andrew Douglas Wheeler - Director
Appointment date: 07 Jan 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 22 Dec 2021
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 29 Nov 2018
Address: Myross Bush, Invercargill, 9876 New Zealand
Address used since 07 Jan 2016
Address: Waikiwi, Invercargill, 9843 New Zealand
Address used since 25 Feb 2018
Daryle Leslie Blackler - Director (Inactive)
Appointment date: 07 Jan 2016
Termination date: 31 Mar 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 07 Jan 2016
Nathan Scott Wheeler - Director (Inactive)
Appointment date: 07 Jan 2016
Termination date: 25 Feb 2018
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 07 Jan 2016
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