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Dw Errey Limited

Type: NZ Limited Company (Ltd)
9429039392541
NZBN
412110
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 21 Nov 2016

Dw Errey Limited, a registered company, was launched on 26 Oct 1988. 9429039392541 is the NZBN it was issued. This company has been run by 2 directors: Dennis Wayne Errey - an active director whose contract started on 26 Oct 1988,
Karen Leslie Errey - an inactive director whose contract started on 26 Oct 1988 and was terminated on 18 Sep 1995.
Last updated on 16 Jul 2020, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Dw Errey Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up to 21 Nov 2016.
Other names for this company, as we established at BizDb, included: from 26 Oct 1988 to 15 May 2007 they were called D.w. & K.l. Errey Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 19 Nov 2015 to 21 Nov 2016

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 23 Nov 2006 to 19 Nov 2015

Address: Walker Dick & Associates, Chartered Accountants Limited, 24 Veronica Street, New Lynn

Physical address used from 17 Oct 2005 to 23 Nov 2006

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn

Registered address used from 31 Oct 2001 to 23 Nov 2006

Address: 17 Marina View Drive, West Harbour

Registered address used from 01 Nov 2000 to 31 Oct 2001

Address: 15 Rewewai Place, Kelston

Physical address used from 04 Jun 1999 to 17 Oct 2005

Address: 15 Rerewai Place, Kelston

Registered address used from 04 Jun 1999 to 01 Nov 2000

Address: 17 Marina View Drive, West Harbour

Physical address used from 31 May 1999 to 31 May 1999

Address: 70 Edmonton Road, Henderson, Auckland 1008

Physical address used from 31 May 1999 to 04 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Angela Marie Whiteman West Harbour
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dennis Wayne Errey West Harbour
Shares Allocation #3 Number of Shares: 98
Individual Angela Marie Whiteman West Harbour
Auckland

New Zealand
Individual Kevin Mcdonald 19-21 Como Street
Takapuna

New Zealand
Other Dennis Errey West Harbour
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kevin Richard Walker New Lynn
Directors

Dennis Wayne Errey - Director

Appointment date: 26 Oct 1988

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 16 Oct 2009


Karen Leslie Errey - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 18 Sep 1995

Address: Kelston,

Address used since 26 Oct 1988

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