General information
Dewhirst Trust Limited
Type: NZ Limited Company (Ltd)9429035334026
New Zealand Business Number
1525102
Company Number
Registered
Company Status
Dewhirst Trust Limited (New Zealand Business Number 9429035334026) was incorporated on 14 Jun 2004. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri had been their registered address, until 29 Jan 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Bay Of Islands Holdings Limited (an entity) located at Kerikeri postcode 0230. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 29 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgia Dewhirst
Rd 1, Christchurch, 7671
Address used since 08 Feb 2023
Rd 1, Christchurch, 7671
Address used since 15 Feb 2010 |
Director | 14 Jun 2004 - current |
|
Michael Dewhirst
Rd 1, Christchurch, 7671
Address used since 15 Feb 2010 |
Director | 14 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 04 Mar 2015 - 29 Jan 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 22 Feb 2010 - 04 Mar 2015 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Physical & registered | 14 Jun 2004 - 22 Feb 2010 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Entity (NZ Limited Company) |
Kerikeri 0230 |
16 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Mahmood Individual |
Kerikeri |
22 Feb 2005 - 27 Jun 2010 |
|
Rundle, Stephen Individual |
Rangitane Kerikeri |
14 Jun 2004 - 27 Jun 2010 |
|
Watson, Leah Leslie Individual |
Kerikeri |
14 Jun 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |