Dew Drop Investments Limited
Type: NZ Limited Company (Ltd)Dew Drop Investments Limited (issued a business number of 9429038663307) was registered on 13 Jun 1994. 5 addresess are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, other). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 02 Aug 2019. Dew Drop Investments Limited used other names, namely: Terzetto Holdings Limited from 13 Jun 1994 to 29 Aug 1994. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (1% of shares), namely:
Crawford, Michael (an individual) located at Rd 4, Hamilton postcode 3284,
Edge, Kenneth (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Dew Drop Inn Limited (an other) - located at Po Box 17, Hamilton. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Other (Address For Share Register) | 16 Jul 2009 |
| 116 Galloway Road, Rd 1, Papakura, 2580 | Physical & service | 23 Jul 2009 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jul 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 02 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Joy Old
Welcome Bay, Tauranga, 3112
Address used since 22 Jul 2015 |
Director | 01 Aug 1994 - current |
|
Bryan Douglas Old
Welcome Bay, Tauranga, 3112
Address used since 22 Jul 2015 |
Director | 01 Aug 1994 - 01 Aug 2023 |
|
Peter Brian Nelson
Howick,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 01 Aug 1994 |
|
Harold James Sneyd
Mairangi Bay,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 01 Aug 1994 |
| Type | Used since | |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 02 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 13 Jul 2016 - 02 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 19 May 2009 - 13 Jul 2016 |
| Deloitte, 80 London St, Hamilton | Registered | 17 Aug 2004 - 19 May 2009 |
| 4a Minchin Crescent, Hamilton | Physical | 01 Aug 2002 - 23 Jul 2009 |
| 117 Harrowfield Drive, Hamilton | Physical | 19 Jul 2001 - 01 Aug 2002 |
| 24-28 Greenwood Street, Hamilton | Physical | 18 Jul 1997 - 19 Jul 2001 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London St, Hamilton | Physical | 18 Jul 1997 - 18 Jul 1997 |
| Beattie, Rickman, Cnr Bryce And Anglesea Sts, Hamilton | Registered | 02 Sep 1996 - 17 Aug 2004 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered | 15 Aug 1994 - 02 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Individual |
Rd 4 Hamilton 3284 |
24 Nov 2023 - current |
|
Edge, Kenneth Individual |
Huntington Hamilton 3210 |
24 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew Drop Inn Limited Other (Other) |
Po Box 17 Hamilton |
13 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Old, Bryan Douglas Individual |
Papakura 2580 |
13 Jun 1994 - 24 Nov 2023 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |