General information
Dwen Distributing Co Limited
Type: NZ Limited Company (Ltd)9429040681696
New Zealand Business Number
61864
Company Number
Registered
Company Status
S949940 - Sports Equipment Repair
Industry classification codes with description
Dwen Distributing Co Limited (issued an NZBN of 9429040681696) was launched on 11 Aug 1961. 6 addresess are in use by the company: 50 Parish Line Rd, Rd 2, Papakura, 2582 (type: registered, physical). 15 Parish Line Rd, Rd 2, Papakura had been their registered address, up until 07 Mar 2022. 19000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9500 shares (50% of shares), namely:
Dwen, David Charles (an individual) located at Rd 2, Clevedon postcode 2582. "Sports equipment repair" (business classification S949940) is the classification the Australian Bureau of Statistics issued to Dwen Distributing Co Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 551 Harvard Lane, Rd 2, Papakura, 2582 | Other (Address for Records) | 25 Feb 2015 |
| 15 Parish Line Rd, Rd 2, Clevedon, 2582 | Other (Address for Records) | 09 Mar 2021 |
| 50 Parish Line Rd, Rd 2, Clevedon, 2582 | Other (Address for Records) & records (Address for Records) | 25 Feb 2022 |
| 50 Parish Line Rd, Rd 2, Papakura, 2582 | Registered & physical & service | 07 Mar 2022 |
Contact info
64 21 2668527
Phone (Phone)
harrisondc1@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Dwen
Rd 2, Papakura, 2582
Address used since 07 Mar 2022
Rd 2, Papakura, 2582
Address used since 25 Feb 2015 |
Director | 21 Oct 1996 - current |
|
Alice Louise Dwen
Blenheim,
Address used since 10 Oct 2003 |
Director | 01 May 1981 - 08 Mar 2007 |
|
Mark Duncan Dwen
St Heliers, Auckland 5,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 08 Mar 2007 |
|
Ronald Stewart Dwen
Orakei,
Address used since 01 May 1981 |
Director | 01 May 1981 - 16 May 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 50 Parish Line Rd, Rd 2, Papakura, 2582 | Registered & physical & service | 07 Mar 2022 |
Principal place of activity
| 551 Harvard Lane , Rd 2 , Papakura , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 15 Parish Line Rd, Rd 2, Papakura, 2582 | Registered & physical | 17 Mar 2021 - 07 Mar 2022 |
| 551 Harvard Lane, Rd 2, Papakura, 2582 | Physical & registered | 05 Mar 2015 - 17 Mar 2021 |
| 85b Mackinnon Loop, Te Anau, Te Anau, 9600 | Physical & registered | 03 Mar 2011 - 05 Mar 2015 |
| 551 Harvard Lane, Ardmore Airport, Papakura, Auckland | Physical & registered | 01 Mar 2006 - 03 Mar 2011 |
| Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim | Registered & physical | 25 May 2002 - 01 Mar 2006 |
| 109 Great South Rd, Greenlane, Auckland | Registered | 30 Jun 1997 - 25 May 2002 |
| 109 Great South Road, Greenlane, Auckland | Physical | 30 Jun 1997 - 25 May 2002 |
Financial Data
Financial info
19000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwen, David Charles Individual |
Rd 2 Clevedon 2582 |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwen, Alice Louise Individual |
Springlands Blenheim 7201 |
08 Apr 2004 - 27 Feb 2023 |
Location
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|
Ardmore Airport Limited Corner Of Harvard And Macbride Lanes |
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