A. Dewavrin Fils (Nz) Limited

Company Info

A. Dewavrin Fils (Nz) Limited is a NZ Limited Company. Corporation Number assigned to this company is 6975 and NZ Business Number is 9429040957319. The A. Dewavrin Fils (Nz) Limited was incorporated on Tuesday 7th November 1950, so the company age is sixty-six years and five months and three days. The company registration status is Registered.

A. Dewavrin Fils (Nz) Limited register office address is Peter Bull, 21a Chambers Street, Havelock North, Havelock North, 4130 , New Zealand.

The company changed its name 3 times. On Friday 16th July 1971 the name changed to Dewavrin Segard (Nz) Limited. On Wednesday 30th April 1952 the name changed to Emile Segard And Sons (N.Z.) Limited. On Tuesday 7th November 1950 the name changed to Belmont Wool Company Limited.

A. Dewavrin Fils (Nz) Limited on map

Key Data

NameA. Dewavrin Fils (Nz) Limited
Company TypeNZ Limited Company
Company Number6975
New Zealand Business ID9429040957319
StatusRegistered
Constitution FieldYes
Incorporation date1950-11-07
Company age sixty-six years and five months and three days

Addresses

Registered Office:
Peter Bull, 21a Chambers Street, Havelock North, Havelock North, 4130 , New Zealand
GPS Coordinates:
39° 40' 12.6" S, 176° 52' 37.5" E

Address for service:
Peter Bull, 21a Chambers Street, Havelock North, Havelock North, 4130 , New Zealand
GPS Coordinates:
39° 40' 12.6" S, 176° 52' 37.5" E

Other data

Directors

NameAppointment Date
David James NANCARROW2006-09-18
Peter David BULL1991-08-27

Documents

NameDate
Particulars of Director2016-03-10
Particulars of Company Address2016-03-10
Particulars of ultimate holding company2016-03-10
File Annual Return2015-05-19
Financial Statements2015-03-30
File Annual Return2014-05-02
Financial Statements2014-03-12
File Annual Return2013-05-07
Financial Statements2013-04-03
Financial Statements2013-03-26
File Annual Return2012-05-10
Financial Statements2011-12-16
Particulars of Shareholding2011-12-16
Update Shares2011-12-16
File Annual Return2011-05-02
File Annual Return2010-06-29
Annual Financial Statements2010-05-03
Online Annual Return2009-07-22
Annual Financial Statements2009-04-22
Online Annual Return2008-06-28
Online Particulars of Directors2008-06-28
Online Annual Return2007-05-21
Annual Financial Statements2007-02-22
Online Particulars of Directors2006-09-25
Consent of Director2006-09-25
Online Particulars of Directors2006-09-18
Online Particulars Of Company Address2006-08-10
Online Annual Return2006-08-10
Annual Financial Statements2006-04-24
Online Annual Return2005-07-13
Annual Financial Statements2005-03-23
Online Annual Return2004-06-30
Annual Financial Statements2004-03-03
Annual Financial Statements2004-02-25
Online Particulars Of Company Address2003-12-08
Online Annual Return2003-05-07
Online Particulars Of Company Address2003-05-07
Annual Financial Statements2003-01-29
Annual Return2002-06-10
Amended Annual Return (Not Available)2001-06-18
Annual Return (Not Available)2001-06-01
Particulars of Directors (Not Available)2001-05-23
Annual Return (Not Available)2000-05-29
Annual Return (Not Available)1999-05-28
Annual Return (Not Available)1998-05-22
Particulars of Directors (Not Available)1997-11-19
Adoption of Constitution on rereg1997-06-05
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-05
Annual Return (Not Available)1997-05-27
Annual Accounts - Company (Not Available)1997-05-05
Annual Accounts - Company (Not Available)1996-05-10
Annual Return (Not Available)1996-05-06
Particulars of Directors (Not Available)1995-11-03
Annual Return (Not Available)1995-06-15
Annual Accounts (pre 1993 Act) (Not Available)1995-05-16
Change of Company Name (Not Available)1995-01-16
Annual Financial Statements2017-03-28
Annual Financial Statements2017-03-28
Annual Financial Statements2017-03-28
Consent of Director2017-03-28
Annual Financial Statements2017-03-28
Adoption of Constitution on rereg2017-03-28
Financial Statements2017-03-28
Annual Financial Statements2017-03-28
Annual Financial Statements2017-03-28
Annual Financial Statements2017-03-28
Annual Financial Statements2017-03-28
Financial Statements2017-03-28
Financial Statements2017-03-28
Financial Statements2017-03-28
Financial Statements2017-03-28
Annual Return2017-03-28

Shares

Number of shares3405000
OwnerNumber of SharesPercent of Shares
A. DEWAVRIN FILS & CIE
3405000100%

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