General information
D Dwyer Nominees Limited
Type: NZ Limited Company (Ltd)9429031144421
New Zealand Business Number
3349430
Company Number
Registered
Company Status
D Dwyer Nominees Limited (NZBN 9429031144421) was launched on 07 Apr 2011. 2 addresses are currently in use by the company: 283 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, service). 26 Wellington Street, Hawera had been their registered address, up until 26 Oct 2016. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Dwyer, Gerard Peter (a director) located at Narrow Neck, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Clark, Jeremy Hampton (a director) - located at Westmere, Auckland. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 26 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Peter Dwyer
Narrow Neck, Auckland, 0622
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Jeremy Hampton Clark
Westmere, Auckland, 1022
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
David Grant Iggulden
Hawera, 4610
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 27 Jul 2016 |
|
Janice Maree Forsyth
Rd 15, Hawera, 4675
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 27 Jul 2016 |
|
Mark Geoffrey Hughson
Hawera, 4610
Address used since 30 May 2014 |
Director | 30 May 2014 - 27 Jul 2016 |
|
John Bernard Mccarthy
Hawera, 4610
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 14 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Registered & physical | 30 Oct 2012 - 26 Oct 2016 |
| C/- Hughson & Associates, 26 Wellington Street, Hawera, 4610 | Registered & physical | 07 Apr 2011 - 30 Oct 2012 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwyer, Gerard Peter Director |
Narrow Neck Auckland 0622 |
27 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jeremy Hampton Director |
Westmere Auckland 1022 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
17 Nov 2014 - 27 Jul 2016 |
|
Iggulden, David Grant Individual |
Hawera 4610 |
07 Apr 2011 - 27 Jul 2016 |
|
John Bernard Mccarthy Director |
Hawera 4610 |
07 Apr 2011 - 17 Nov 2014 |
|
David Grant Iggulden Director |
Hawera 4610 |
07 Apr 2011 - 27 Jul 2016 |
|
Janice Maree Forsyth Director |
Rd 15 Hawera 4675 |
17 Nov 2014 - 27 Jul 2016 |
|
Mccarthy, John Bernard Individual |
Hawera 4610 |
07 Apr 2011 - 17 Nov 2014 |
Location
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