General information

Dw Wholesale Vehicles Limited

Type: NZ Limited Company (Ltd)
9429035063711
New Zealand Business Number
1580135
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090061003
GST Number
F350110 - Car Wholesaling
Industry classification codes with description

Dw Wholesale Vehicles Limited (issued a business number of 9429035063711) was registered on 21 Dec 2004. 7 addresess are in use by the company: 87 Hill Road,, Rd2,, Napier, 4182 (type: registered, service). 87 Hill Road, Rd2,, Napier had been their registered address, up to 02 Jun 2023. Dw Wholesale Vehicles Limited used more aliases, namely: Hawkes Bay Auctions Limited from 21 Dec 2004 to 20 Mar 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hedley, Darryl (an individual) located at Rd2,, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hedley, Wendy Ann (an individual) - located at Bay View, Napier. "Car wholesaling" (ANZSIC F350110) is the classification the ABS issued to Dw Wholesale Vehicles Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
21 Petane Road, Bay View, Napier, 4104 Physical 10 Apr 2019
Po Box 3027, Hawkes Bay Mail Centre, Napier, 4142 Postal 29 May 2019
21 Petane Road, Bay View, Napier, 4104 Office & delivery 29 May 2019
87 Hill Road, Rd 2, Napier, 4182 Office 24 May 2023
Contact info
64 027 2909402
Phone (Phone)
wendyhedley@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wendy Ann Hedley
Rd2, Napier, 4182
Address used since 24 May 2023
Bay View, Napier, 4104
Address used since 02 Apr 2019
Taradale, Napier, 4112
Address used since 29 Mar 2017
Director 21 Dec 2004 - current
Brent Raymond Mcintyre
Palmerston North,
Address used since 21 Dec 2004
Director 21 Dec 2004 - 30 Jun 2005
Addresses
Other active addresses
Type Used since
87 Hill Road, Rd 2, Napier, 4182 Office 24 May 2023
87 Hill Road, Rd2,, Napier, 4182 Delivery 24 May 2023
87 Hill Road,, Rd2,, Napier, 4182 Registered 02 Jun 2023
87 Hill Road, Rd2,, Napier, 4182 Service 02 Jun 2023
Principal place of activity
21 Petane Road , Bay View , Napier , 4104
Previous address Type Period
87 Hill Road, Rd2,, Napier, 4182 Registered & service 01 Jun 2023 - 02 Jun 2023
21 Petane Road, Bay View, Napier, 4104 Registered & service 10 Apr 2019 - 01 Jun 2023
83 Kent Terrace, Taradale, Napier, 4112 Physical & registered 28 Mar 2018 - 10 Apr 2019
27 Wakefield Street, Onekawa, Napier, 4110 Physical & registered 09 May 2012 - 28 Mar 2018
27 Wakefield Street, Onekawa, Napier Registered & physical 26 May 2008 - 09 May 2012
34 Wakefield Street, Onekawa, Napier Registered & physical 07 Jul 2005 - 26 May 2008
Cnr Leyland & Wakefield Streets, Onekawa, Napier Physical & registered 21 Dec 2004 - 07 Jul 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hedley, Darryl
Individual
Rd2,
Napier
4182
23 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hedley, Wendy Ann
Individual
Bay View
Napier
4104
21 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, Brent Raymond
Individual
Palmerston North
21 Dec 2004 - 27 Jun 2010
Hedley, Darryl
Individual
Meeanee
Napier
21 Dec 2004 - 27 Jun 2010
Mcintyre, Michelle Helen
Individual
Palmerston North
21 Dec 2004 - 27 Jun 2010
Location
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