HomeAbout NZL BusinessCompany ListContact Us
D2

DCED 2016 LIMITED

● Registered
NZBN 9429038125317 · NZ Company No. 849835 · NZ Limited Company · Incorporated 26 Mar 1997

Dced 2016 Limited was incorporated on 26 March 1997 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10680 days.

Overview

NZ Business Number
9429038125317
Company Number
849835
Company Name
DCED 2016 LIMITED
Previously Known As
MECCANO MENS CLOTHING (NEW ZEALAND) LIMITED
before 13 April 2016, Wednesday

MECCANO MENS CLOTHING (CENTREPLACE) LIMITED
before 3 October 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 March 1997 (Wednesday)
Status
Registered
Status History
Registered as of 26 March 1997 (Wednesday)
Registered Office
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Postal Address File ID
Registered Office: 96070
Address for Service: 96070

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1998 to 11 April 2000
    80 Hudson Street, Hamilton
  2. From 11 April 2000 to 22 June 2004
    80 Hudson Street, Hamilton
  3. From 22 June 2004 to 30 June 2014
    13th Floor Tower Building, 42 Ward Street, Hamilton, NZ
  4. From 30 June 2014 to 13 May 2016
    24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Address for Service

  1. From 10 June 1999 to 20 May 2002
    Same As Registered Office
  2. From 10 June 1999 to 10 June 1999
    31 Keswick Crescent, Hamilton
  3. From 10 June 1999 to 10 June 1999
    80 Hudson Street, Hamilton
  4. From 20 May 2002 to 22 June 2004
    31 Keswick Crescent, Hamilton
  5. From 22 June 2004 to 30 June 2014
    13th Floor Tower Building, 42 Ward Street, Hamilton, NZ
  6. From 30 June 2014 to 13 May 2016
    24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Address for Records

  1. From 22 June 2001 to 21 May 2007
    3 Hardley Street, Hamilton
  2. From 21 May 2007 to 21 May 2007
    Slater & Company, 12 Knox Street, Hamilton
  3. From 21 May 2007 to 19 May 2008
    Slater & Company, 12 Knox Street, Hamilton

Address for Share Register

  1. From 21 May 2007 to 19 May 2008
    Slater & Company, 12 Knox Street, Hamilton
  2. From 21 May 2007 to 21 May 2007
    Sater & Cmpany, 12 Kox Street, Hamilton
  3. From 19 May 2008 to 20 June 2014
    12 Knox Street, Hamilton
  4. From 20 June 2014 to 5 May 2016
    Deloitte -hamilton, 24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Company Directors

2 listed
DE
Dennis Dai ENDICOTT-DAVIES
Appointed 26 Mar 1997 · 173 Marine Parade, Mount Maunganui, Mount Maunganui, NZ, 3116
CE
Cheryl Joy ENDICOTT-DAVIES
Appointed 26 Mar 1997 · 173 Marine Parade, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Cheryl Joy ENDICOTT-DAVIES
As Trustee Endicott-davies Family Trust, 173 Marine Parade, Mount Maunganui
Dennis Dai ENDICOTT-DAVIES
As Trustee Endicott-davies Family Trust, 173 Marine Parade, Mount Maunganui
Philip George HARRIS
As Trustee Endicott-davies Family Trust, Mccaw Lewis Chapman, One On London 1 London Street, Hamilton
Share allocation 2
1 shares (0.10%)
Dennis Dai ENDICOTT-DAVIES
173 Marine Parade, Mount Maunganui, Mount Maunganui
Share allocation 3
1 shares (0.10%)
Cheryl Joy ENDICOTT-DAVIES
173 Marine Parade, Mount Maunganui, Mount Maunganui