General information
Dewhurst Properties Limited
Type: NZ Limited Company (Ltd)9429036931439
New Zealand Business Number
1132982
Company Number
Registered
Company Status
Dewhurst Properties Limited (NZBN 9429036931439) was started on 19 Apr 2001. 2 addresses are in use by the company: 11 Russell St, Devonport, Auckland (type: registered, physical). 12 Maleme Ave, Belmont, Auckland had been their physical address, up to 18 Mar 2004. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Codymo Trustees Limited (an entity) located at Devonport, Auckland postcode 0624,
Dewar, Brian Douglas (an individual) located at Devonport, Auckland postcode 0624,
Dewar, Sally (an individual) located at Stanley Point, Auckland postcode 0624. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Russell St, Devonport, Auckland | Registered & physical & service | 18 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Douglas Dewar
Devonport, Auckland, 0000
Address used since 01 Mar 2016 |
Director | 19 Apr 2001 - current |
|
Sally Dewar
Stanley Point, Auckland, 0624
Address used since 06 Mar 2019 |
Director | 06 Mar 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Maleme Ave, Belmont, Auckland | Physical & registered | 19 Apr 2001 - 18 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
06 Mar 2019 - current |
|
Dewar, Brian Douglas Individual |
Devonport Auckland 0624 |
19 Apr 2001 - current |
|
Dewar, Sally Individual |
Stanley Point Auckland 0624 |
06 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewar, Sally Louise Individual |
Devonport Auckland |
19 Apr 2001 - 02 May 2011 |
Location
Companies nearby
 |
The Longbush Ecological Trust 14 Glen Road |
|
Share Plan Consulting Limited Stanley Point, 14 Russell Street |
|
Miller Wiggins Trustee Limited 4 Russell Street |
|
H G Consulting Limited 13 Glen Road |
|
P M Jervis Builders Limited 3 Glen Road |
|
Chaddock Trustee Limited 29 Russell Street |