Dewhirst and Jones Limited, a registered company, was registered on 21 Nov 2003. 9429035653837 is the business number it was issued. This company has been supervised by 2 directors: Kenneth Frank Dewhirst - an active director whose contract started on 21 Nov 2003,
Angelica Dewhirst - an active director whose contract started on 21 Nov 2003.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland, 0814 (type: physical, registered).
Dewhirst and Jones Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland as their registered address until 22 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0614 New Zealand
Registered & physical address used from 21 Oct 2016 to 22 Sep 2017
Address: Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical address used from 18 Sep 2006 to 21 Oct 2016
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered address used from 18 Sep 2006 to 21 Oct 2016
Address: 85 Royal View Road, Te Atatu South, Auckland
Registered & physical address used from 12 Sep 2005 to 18 Sep 2006
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 21 Nov 2003 to 12 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dewhirst, Kenneth Frank |
Whangamata Whangamata 3620 New Zealand |
21 Nov 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Dewhirst, Angelica |
Whangamata Whangamata 3620 New Zealand |
21 Nov 2003 - |
Kenneth Frank Dewhirst - Director
Appointment date: 21 Nov 2003
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 18 Sep 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 21 Nov 2003
Angelica Dewhirst - Director
Appointment date: 21 Nov 2003
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 18 Sep 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 21 Nov 2003
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