Dced 2016 Limited (issued a New Zealand Business Number of 9429038125317) was registered on 26 Mar 1997. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 06 Jun 2019. Dced 2016 Limited used other aliases, namely: Meccano Mens Clothing (New Zealand) Limited from 03 Oct 2005 to 13 Apr 2016, Meccano Mens Clothing (Centreplace) Limited (26 Mar 1997 to 03 Oct 2005). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Cheryl Endicott-Davies (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Dennis Endicott-Davies (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Philip Harris, located at Mccaw Lewis Chapman, One On London 1 London Street, Hamilton (an individual),
Dennis Endicott-Davies, located at 173 Marine Parade, Mount Maunganui (an individual),
Cheryl Endicott-Davies, located at 173 Marine Parade, Mount Maunganui (an individual). Our information was updated on 29 Apr 2021.
Current address | Type | Used since |
---|---|---|
Deloitte -hamilton, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) | 05 May 2016 |
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 06 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Dennis Dai Endicott-davies
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 May 2016 |
Director | 26 Mar 1997 - current |
Cheryl Joy Endicott-davies
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 May 2016 |
Director | 26 Mar 1997 - current |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 May 2016 - 06 Jun 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 30 Jun 2014 - 13 May 2016 |
13th Floor Tower Building, 42 Ward Street, Hamilton | Registered & physical | 22 Jun 2004 - 30 Jun 2014 |
31 Keswick Crescent, Hamilton | Physical | 20 May 2002 - 22 Jun 2004 |
80 Hudson Street, Hamilton | Registered | 11 Apr 2000 - 22 Jun 2004 |
31 Keswick Crescent, Hamilton | Physical | 10 Jun 1999 - 10 Jun 1999 |
80 Hudson Street, Hamilton | Physical | 10 Jun 1999 - 10 Jun 1999 |
Same As Registered Office | Physical | 10 Jun 1999 - 20 May 2002 |
80 Hudson Street, Hamilton | Registered | 01 Jul 1998 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Cheryl Joy Endicott-davies Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dennis Dai Endicott-davies Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Philip George Harris Individual |
Mccaw Lewis Chapman One On London 1 London Street, Hamilton |
26 Mar 1997 - current |
Dennis Dai Endicott-davies Individual |
173 Marine Parade Mount Maunganui 3116 |
15 Jun 2004 - current |
Cheryl Joy Endicott-davies Individual |
173 Marine Parade Mount Maunganui 3116 |
15 Jun 2004 - current |
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