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General information

A. Dewavrin Fils (nz) Limited

Type: NZ Limited Company (Ltd)
9429040957319
New Zealand Business Number
6975
Company Number
Registered
Company Status

A. Dewavrin Fils (Nz) Limited (issued a business number of 9429040957319) was incorporated on 07 Nov 1950. 1 address is in use by the company: 10A Shortland Place, Havelock North, Havelock North, 4130 (type: physical, registered). 21A Chambers Street, Havelock North, Havelock North had been their registered address, up until 26 Sep 2017. A. Dewavrin Fils (Nz) Limited used other names, namely: Dewavrin Segard (Nz) Limited from 16 Jul 1971 to 21 Dec 1994, Emile Segard and Sons (N.z.) Limited (30 Apr 1952 to 16 Jul 1971) and Belmont Wool Company Limited (07 Nov 1950 - 30 Apr 1952). 2894250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2894250 shares (100% of shares). Businesscheck's information was last updated on 29 Oct 2022.

Current address Type Used since
10a Shortland Place, Havelock North, Havelock North, 4130 Physical & registered 26 Sep 2017
Last updated:
Directors
Name and Address Role Period
Peter David Bull
Havelock North, Havelock North, 4130
Address used since 12 Apr 2018
Havelock North, Havelock North, 4130
Address used since 10 Mar 2016
Director 27 Aug 1991 - current
David James Nancarrow
Havelock North, Hawkes Bay, 4157
Address used since 06 May 2016
Director 18 Sep 2006 - current
John Charles Derbidge
R D, Taupo,
Address used since 01 Nov 1997
Director 01 Nov 1997 - 18 Sep 2006
Patrick Desbonnets
R D 1, Featherston,
Address used since 27 Aug 1991
Director 27 Aug 1991 - 23 Feb 2000
David James Nancarrow
Havelock North,
Address used since 01 Aug 1991
Director 01 Aug 1991 - 01 Nov 1997
Addresses
Previous address Type Period
21a Chambers Street, Havelock North, Havelock North, 4130 Registered & physical 18 Mar 2016 - 26 Sep 2017
Te Aute Road, Rd 2, Hastings Physical 17 Aug 2006 - 18 Mar 2016
Te Aute Road, R D 2, Havelock North Registered 17 Aug 2006 - 18 Mar 2016
23 Napier Road, Havelock North Registered & physical 15 Dec 2003 - 17 Aug 2006
Te Aute Road, Rd 2, Hastings Registered & physical 14 May 2003 - 15 Dec 2003
11 Cathedral Lane, Napier Physical & registered 05 Jun 1997 - 14 May 2003
Financial Data
Financial info
2894250
Total number of Shares
May
Annual return filing month
September
Financial report filing month
30 May 2022
Annual return last filed
Shares Allocation Number of Shares: 2894250
Shareholder Name Address Period
Dewavrin S. A.
Other 		07 Nov 1950 - current
Location
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