Doucwhatic Holdings Limited
Type: NZ Limited Company (Ltd)Doucwhatic Holdings Limited (NZBN 9429032927023) was incorporated on 12 Mar 2008. 2 addresses are in use by the company: 23 Valley Road, Omiha, Waiheke Island, 1081 (type: registered, physical). 23 Valley Road, Waiheke Island, Auckland had been their physical address, up until 17 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Walls-Brown, Fiona Margaret (an individual) located at Omiha, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brown, Dane Warren (an individual) - located at Omiha, Waiheke Island. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Valley Road, Omiha, Waiheke Island, 1081 | Registered & physical & service | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Margaret Walls-brown
Omiha, Waiheke Island, 1081
Address used since 01 Sep 2017
Birkenhead, North Shore City, 0626
Address used since 12 May 2010
Birkenhead, Auckland, 0626
Address used since 01 Aug 2016 |
Director | 12 Mar 2008 - current |
|
Dane Warren Brown
Omiha, Waiheke Island, 1081
Address used since 06 Feb 2018
Birkenhead, Auckland, 0626
Address used since 17 Jun 2013
Birkenhead, Auckland, 0626
Address used since 01 Aug 2016 |
Director | 17 Jun 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Valley Road, Waiheke Island, Auckland, 1081 | Physical | 14 Feb 2018 - 17 Jun 2019 |
| 12b Coroglen Avenue, Birkenhead, Auckland, 0626 | Physical | 19 Jun 2017 - 14 Feb 2018 |
| 41b Lake Road, Northcote, Auckland, 0627 | Physical | 31 Aug 2016 - 19 Jun 2017 |
| 41b Lake Road, Northcote, Auckland, 0627 | Registered | 31 Aug 2016 - 17 Jun 2019 |
| 6 Park Hill Road, Birkenhead, Auckland, 0626 | Physical & registered | 25 Jun 2013 - 31 Aug 2016 |
| F/162 Mokoia Road, Birkenhead, Auckland | Registered & physical | 12 Mar 2008 - 25 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walls-brown, Fiona Margaret Individual |
Omiha Waiheke Island 1081 |
12 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Dane Warren Individual |
Omiha Waiheke Island 1081 |
17 Jun 2013 - current |
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