General information

Dwan Consulting And Contracting Limited

Type: NZ Limited Company (Ltd)
9429034988374
New Zealand Business Number
1594705
Company Number
Registered
Company Status

Dwan Consulting and Contracting Limited (New Zealand Business Number 9429034988374) was launched on 20 Jan 2005. 3 addresses are currently in use by the company: 31 Rands Road, Rd 1, Rangiora, 7471 (type: registered, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up until 26 May 2021. Dwan Consulting and Contracting Limited used other aliases, namely: The New Zealand Truffle Company Limited from 07 May 2019 to 17 Sep 2020, Dwan Consulting & Contracting Limited (21 Jun 2011 to 07 May 2019) and Matt Dwan Contractors Limited (20 Jan 2005 - 21 Jun 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dwan, Matthew Stephen (an individual) located at Rd 1, Rangiora postcode 7471. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dwan, Catherine Karen (a director) - located at Rd 1, Rangiora. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical 26 May 2021
31 Rands Road, Rd 1, Rangiora, 7471 Registered & service 23 Dec 2022
Directors
Name and Address Role Period
Matthew Stephen Dwan
Rd 1, Rangiora, 7471
Address used since 15 Dec 2022
St Albans, Christchurch, 8052
Address used since 11 Mar 2021
Mairehau, Christchurch, 8013
Address used since 15 Nov 2018
Redwood, Christchurch, 8051
Address used since 03 Mar 2017
Director 20 Jan 2005 - current
Catherine Karen Dwan
Rd 1, Rangiora, 7471
Address used since 15 Dec 2022
St Albans, Christchurch, 8052
Address used since 11 Mar 2021
Mairehau, Christchurch, 8013
Address used since 15 Nov 2018
Redwood, Christchurch, 8051
Address used since 03 Mar 2017
Director 21 Jun 2011 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 26 Mar 2014 - 26 May 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 31 May 2011 - 26 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 03 Dec 2009 - 31 May 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 06 Jan 2009 - 03 Dec 2009
66 Carruthers Street, Christchurch Physical & registered 20 Jan 2005 - 06 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dwan, Matthew Stephen
Individual
Rd 1
Rangiora
7471
20 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dwan, Catherine Karen
Director
Rd 1
Rangiora
7471
21 Jun 2011 - current
Location