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General information

Dewhirst And Jones Limited

Type: NZ Limited Company (Ltd)
9429035653837
New Zealand Business Number
1452799
Company Number
Registered
Company Status

Dewhirst and Jones Limited (issued an NZBN of 9429035653837) was registered on 21 Nov 2003. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland had been their registered address, up to 22 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dewhirst, Kenneth Frank (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Dewhirst, Angelica (an individual) - located at Whangamata, Whangamata. The Businesscheck information was last updated on 09 May 2025.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0814 Physical & registered & service 22 Sep 2017
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 06 Mar 2025
Last updated:
Directors
Name and Address Role Period
Kenneth Frank Dewhirst
Whangamata, Whangamata, 3620
Address used since 18 Sep 2018
Te Atatu South, Auckland, 0610
Address used since 21 Nov 2003
Director 21 Nov 2003 - current
Angelica Dewhirst
Whangamata, Whangamata, 3620
Address used since 18 Sep 2018
Te Atatu South, Auckland, 0610
Address used since 21 Nov 2003
Director 21 Nov 2003 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0614 Registered & physical 21 Oct 2016 - 22 Sep 2017
Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical 18 Sep 2006 - 21 Oct 2016
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered 18 Sep 2006 - 21 Oct 2016
85 Royal View Road, Te Atatu South, Auckland Registered & physical 12 Sep 2005 - 18 Sep 2006
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Registered & physical 21 Nov 2003 - 12 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dewhirst, Kenneth Frank
Individual 		Whangamata
Whangamata
3620 		21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dewhirst, Angelica
Individual 		Whangamata
Whangamata
3620 		21 Nov 2003 - current
Location
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