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C G & V M Dew Limited

Type: NZ Limited Company (Ltd)
9429038754272
NZBN
614375
Company Number
Registered
Company Status
Current address
11 Cleghorn Road
Rd 5, Merino Downs
Gore 9775
New Zealand
Physical & registered & service address used since 27 Mar 2019
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 May 2021

C G & V M Dew Limited, a registered company, was registered on 14 Apr 1994. 9429038754272 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Colin George Dew - an active director whose contract began on 14 Apr 1994,
Valerie Maud Dew - an active director whose contract began on 14 Apr 1995,
Craig Robert Colin Dew - an active director whose contract began on 07 May 2002.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 56 Leach Street, New Plymouth, New Plymouth, 4310 (category: other, records).
C G & V M Dew Limited had been using 69 Newcastle Street, Riversdale as their registered address up until 27 Mar 2019.
A total of 10000 shares are allocated to 9 shareholders (5 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the next share allocation (3333 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 69 Newcastle Street, Riversdale, 9744 New Zealand

Registered & physical address used from 11 May 2018 to 27 Mar 2019

Address #2: 56 Leach Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 06 Jun 2013 to 11 May 2018

Address #3: Englebretsen, Furssedonn & Sole Ltd, P O Box 4210, New Plymouth New Zealand

Physical address used from 05 Jun 2003 to 06 Jun 2013

Address #4: Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand

Registered address used from 05 Jun 2003 to 06 Jun 2013

Address #5: C/- Cr Englebretsen, 155 Devon Street East, New Plymouth

Registered address used from 01 Jul 1997 to 05 Jun 2003

Address #6: C R Englebretsen, P O Box 4210, New Plymouth

Physical address used from 16 Jan 1997 to 05 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dew, Craig Robert Colin Merino Downs
Gore
9775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dew, Valerie Maud Rd 5, Merino Downs
Gore
9775
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Dew, Valerie Maud Rd 5, Merino Downs
Gore
9775
New Zealand
Entity (NZ Limited Company) Efs Trustee Limited
Shareholder NZBN: 9429031475440
New Plymouth
New Plymouth
4310
New Zealand
Individual Dew, Colin George Rd 5, Merino Downs
Gore
9775
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dew, Colin George Rd 5, Merino Downs
Gore
9775
New Zealand
Shares Allocation #5 Number of Shares: 6664
Individual Dew, Colin George Rd 5, Merino Downs
Gore
9775
New Zealand
Individual Dew, Craig Robert Colin Merino Downs
Gore
9775
New Zealand
Individual Dew, Valerie Maud Rd 5, Merino Downs
Gore
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Leane Lillian
Individual Englebretsen, Charles Ross Waikanae
5250
New Zealand
Directors

Colin George Dew - Director

Appointment date: 14 Apr 1994

Address: Rd 5, Merino Downs, Gore, 9775 New Zealand

Address used since 28 May 2020

Address: R D 5, Gore, 9775 New Zealand

Address used since 25 May 2016


Valerie Maud Dew - Director

Appointment date: 14 Apr 1995

Address: Rd 5, Merino Downs, Gore, 9775 New Zealand

Address used since 28 May 2020

Address: R D 5, Gore, 9775 New Zealand

Address used since 25 May 2016


Craig Robert Colin Dew - Director

Appointment date: 07 May 2002

Address: Rd 5, Merino Downs, Gore, 9775 New Zealand

Address used since 28 May 2020

Address: Gore, 9775 New Zealand

Address used since 27 Jul 2015

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Southtech Limited
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