General information

D Dewes Limited

Type: NZ Limited Company (Ltd)
9429037102784
New Zealand Business Number
1092822
Company Number
Registered
Company Status

D Dewes Limited (issued an NZBN of 9429037102784) was registered on 01 Nov 2000. 2 addresses are currently in use by the company: 119 Exelby Road, Rd 9, Hamilton, 3289 (type: physical, registered). 107 Grandview Road, Hamilton had been their physical address, up until 11 Aug 2008. D Dewes Limited used other names, namely: Grandview Medical Centre Limited from 18 Oct 2006 to 01 Aug 2008, G M C Dewes Limited (01 Nov 2000 to 18 Oct 2006). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 6733 shares (67.33% of shares), namely:
O'sheas Trustees No. 9 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Dewes, Catherine Jane Wyndham (an individual) located at R D 9, Hamilton,
Dewes, Dr David Henry Hamilton (an individual) located at R D 9, Hamilton. When considering the second group, a total of 1 shareholder holds 16.34% of all shares (1634 shares); it includes
Dewes, Dr David Henry Hamilton (an individual) - located at R D 9, Hamilton. The third group of shareholders, share allotment (1633 shares, 16.33%) belongs to 1 entity, namely:
Dewes, Catherine Jane Wyndham, located at R D 9, Hamilton (an individual). Our data was last updated on 02 May 2024.

Current address Type Used since
119 Exelby Road, Rd 9, Hamilton, 3289 Physical & registered & service 11 Aug 2008
Directors
Name and Address Role Period
Dr David Henry Hamilton Dewes
Rd 9, Hamilton, 3289
Address used since 25 Nov 2009
Director 01 Nov 2000 - current
Addresses
Previous address Type Period
107 Grandview Road, Hamilton Physical & registered 01 Nov 2000 - 11 Aug 2008
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6733
Shareholder Name Address Period
O'sheas Trustees No. 9 Limited
Shareholder NZBN: 9429045883019
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 Oct 2017 - current
Dewes, Catherine Jane Wyndham
Individual
R D 9
Hamilton
01 Nov 2000 - current
Dewes, Dr David Henry Hamilton
Individual
R D 9
Hamilton
01 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1634
Shareholder Name Address Period
Dewes, Dr David Henry Hamilton
Individual
R D 9
Hamilton
01 Nov 2000 - current
Shares Allocation #3 Number of Shares: 1633
Shareholder Name Address Period
Dewes, Catherine Jane Wyndham
Individual
R D 9
Hamilton
01 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Colin Charles
Individual
Remuera
Auckland
01 Nov 2000 - 19 Oct 2017
Location
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