General information

Dwan & Andrews Limited

Type: NZ Limited Company (Ltd)
9429040274492
New Zealand Business Number
153598
Company Number
Registered
Company Status

Dwan & Andrews Limited (issued an NZ business identifier of 9429040274492) was started on 27 Sep 1967. 2 addresses are currently in use by the company: 51 Tancred Street, Hokitika, West Coast, 7810 (type: physical, service). 51 Tancred Street, Hokitika had been their registered address, until 21 Mar 2016. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (25 per cent of shares), namely:
Hamilton, Duncan Ross (an individual) located at Hokitika, Hokitika postcode 7810. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 20000 shares); it includes
Honey, Emma Kate (an individual) - located at Hokitika. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
51 Tancred Street, Hokitika, West Coast, 7810 Physical & service & registered 21 Mar 2016
Directors
Name and Address Role Period
Duncan Hamilton
Hokitika, Hokitika, 7810
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Emma Kate Honey
R D 3, Hokitika, 7883
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
James Ross Hamilton
Hokitika, 7810
Address used since 28 Nov 1983
Director 28 Nov 1983 - 31 Mar 2015
Douglas Thomas Kelly
Hokitika,
Address used since 28 Nov 1983
Director 28 Nov 1983 - 27 Jan 1989
Addresses
Previous address Type Period
51 Tancred Street, Hokitika, 7810 Registered 07 Sep 2001 - 21 Mar 2016
C/o Devlin Wilding & Co, 51 Tancred St, Hokitika Registered 07 Sep 2001 - 07 Sep 2001
- Physical 09 Sep 1998 - 09 Sep 1998
Same As Registered Office Physical 09 Sep 1998 - 21 Mar 2016
Financial Data
Financial info
80000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Hamilton, Duncan Ross
Individual
Hokitika
Hokitika
7810
20 Apr 2015 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Honey, Emma Kate
Individual
Hokitika
7811
20 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Standard 123 Limited
Shareholder NZBN: 9429038861826
Company Number: 584542
Entity
27 Sep 1967 - 24 Apr 2012
Standard 123 Limited
Shareholder NZBN: 9429038861826
Company Number: 584542
Entity
27 Sep 1967 - 24 Apr 2012
Hamilton, James Ross
Individual
Hokitika
18 May 2005 - 20 Apr 2015
Hamilton, June Amry
Individual
Hokitika
27 Sep 1967 - 20 Apr 2015
Location
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