General information

Dewinn Limited

Type: NZ Limited Company (Ltd)
9429036041398
New Zealand Business Number
1290740
Company Number
Registered
Company Status

Dewinn Limited (issued an NZBN of 9429036041398) was launched on 04 Apr 2003. 2 addresses are in use by the company: Gloucester Court, 250 Gloucester Street, Taradale, 4112 (type: physical, registered). Gloucester Court, Gloucester Street, Taradale had been their registered address, up to 15 Nov 2019. Dewinn Limited used more names, namely: Shoreline Motel Limited from 04 Apr 2003 to 15 Dec 2011. 3000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1470 shares (49 per cent of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Dew, David Westbury (an individual) located at Westshore, Napier postcode 4110,
Dew, Natalie Mavis (an individual) located at Westshore, Napier postcode 4110. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 1470 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Dew, Natalie Mavis (an individual) - located at Westshore, Napier,
Dew, David Westbury (an individual) - located at Westshore, Napier. Next there is the 3rd group of shareholders, share allocation (30 shares, 1%) belongs to 1 entity, namely:
Dew, David Westbury, located at Westshore, Napier (an individual). Our information was updated on 27 Feb 2024.

Current address Type Used since
Gloucester Court, 250 Gloucester Street, Taradale, 4112 Physical & registered & service 15 Nov 2019
Directors
Name and Address Role Period
David Westbury Dew
Westshore, Napier, 4110
Address used since 02 Nov 2021
Westshore, Napier, 4110
Address used since 03 Oct 2019
Newtown, Wellington, 6021
Address used since 25 Mar 2011
Director 04 Apr 2003 - current
Natalie Mavis Dew
Westshore, Napier, 4110
Address used since 02 Nov 2021
Westshore, Napier, 4110
Address used since 03 Oct 2019
Newtown, Wellington, 6021
Address used since 25 Mar 2011
Director 17 Mar 2006 - current
Brent Crestin Hannah
Westshore, Napier,
Address used since 04 Apr 2003
Director 04 Apr 2003 - 17 Mar 2006
Larry William Dallimore
Westshore, Napier,
Address used since 04 Apr 2003
Director 04 Apr 2003 - 17 Mar 2006
Addresses
Previous address Type Period
Gloucester Court, Gloucester Street, Taradale Registered & physical 31 Oct 2006 - 15 Nov 2019
Oldershaw & Co,accountants, Marewa House,106a Kennedy Road, Napier Physical & registered 04 Apr 2003 - 31 Oct 2006
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1470
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
30 Oct 2007 - current
Dew, David Westbury
Individual
Westshore
Napier
4110
30 Oct 2007 - current
Dew, Natalie Mavis
Individual
Westshore
Napier
4110
30 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1470
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
30 Oct 2007 - current
Dew, Natalie Mavis
Individual
Westshore
Napier
4110
30 Oct 2007 - current
Dew, David Westbury
Individual
Westshore
Napier
4110
30 Oct 2007 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Dew, David Westbury
Individual
Westshore
Napier
4110
04 Apr 2003 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Dew, Natalie Mavis
Individual
Westshore
Napier
4110
30 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Hannah, Brent Crestin
Individual
Westshore
Napier
04 Apr 2003 - 05 Apr 2006
Dallimore, Larry William
Individual
Westshore
Napier
04 Apr 2003 - 05 Apr 2006
Location
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