Dgwr Properties Limited
Type: NZ Limited Company (Ltd)Dgwr Properties Limited (New Zealand Business Number 9429033975429) was registered on 04 Aug 2006. 4 addresses are in use by the company: 29 Commerce Street, Whangarei, Whangarei, 0110 (type: physical, registered). Level 4, 35 Robert Street, Whangarei had been their physical address, up until 15 Apr 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Doug Andrews Holdings Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Andrews, Douglas Richard (an individual) - located at Whangarei, Whangarei. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Andrews, Gayla Elizabeth, located at Whangarei, Whangarei (an individual). Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 57 Clyde Street, Whangarei, 0110 | Other (Address for Records) | 22 Mar 2013 |
| First Floor, 57 Clyde Street, Whangarei, 0110 | Other (Address For Share Register) | 22 Mar 2013 |
| 29 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 15 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Richard Andrews
Whangarei, Whangarei, 0110
Address used since 22 May 2018
Whangarei, Whangarei, 0110
Address used since 20 Jul 2011 |
Director | 04 Aug 2006 - current |
|
Gayla Elizabeth Andrews
Whangarei, Whangarei, 0110
Address used since 22 May 2018
Whangarei, Whangarei, 0110
Address used since 20 Jul 2011 |
Director | 04 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & registered | 24 May 2018 - 15 Apr 2020 |
| 1st Floor, 57 Clyde Street, Whangarei, 0110 | Registered | 04 Apr 2013 - 24 May 2018 |
| First Floor, 57 Clyde Street, Whangarei, 0110 | Registered | 03 Apr 2013 - 04 Apr 2013 |
| 2nd Floor, 3 Hunt Street, Whangarei | Registered | 04 Aug 2006 - 03 Apr 2013 |
| 29 Commerce Street, Whangarei, 0110 | Physical | 04 Aug 2006 - 24 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doug Andrews Holdings Limited Shareholder NZBN: 9429031769365 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
20 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Douglas Richard Individual |
Whangarei Whangarei 0110 |
04 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Gayla Elizabeth Individual |
Whangarei Whangarei 0110 |
04 Aug 2006 - current |
Ultimate Holding Company
| Name | Doug Andrews Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2361153 |
| Country of origin | NZ |
| Address |
Level 4, 35 Robert Street Whangarei 0110 |
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