General information
Dwd Investments Limited
Type: NZ Limited Company (Ltd)9429035532101
New Zealand Business Number
1484388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description
Dwd Investments Limited (issued an NZ business number of 9429035532101) was started on 24 Feb 2004. 5 addresess are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1174 Amohia Street, Rotorua, Rotorua had been their registered address, until 14 Apr 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (62.5 per cent of shares), namely:
Wilson, Darryl Norman (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (45 shares); it includes
Chanla, Jamnong (a director) - located at Western Heights, Rotorua. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued Dwd Investments Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12097, Rotorua South, Rotorua, 3045 | Postal | 04 Feb 2021 |
| 100 Casement Road, Whangamata, Whangamata, 3620 | Office & delivery | 07 Feb 2022 |
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 14 Apr 2022 |
Contact info
64 27 5770791
Phone (Phone)
cactusdarryl@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Norman Wilson
Whangamata, Whangamata, 3620
Address used since 07 Feb 2022
Western Heights, Rotorua, 3015
Address used since 29 Feb 2020
Dargaville, Dargaville, 0310
Address used since 12 Feb 2016 |
Director | 24 Feb 2004 - current |
|
Jamnong Chanla
Western Heights, Rotorua, 3015
Address used since 29 Feb 2020
Dargaville, Dargaville, 0310
Address used since 12 Feb 2016 |
Director | 11 Jul 2011 - current |
|
Prasert Janlar
Western Heights, Rotorua, 3015
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - 06 Aug 2013 |
|
Jason Scott Davies
Mt Maunganui, Tauranga 3116,
Address used since 02 Aug 2007 |
Director | 24 Feb 2004 - 10 Dec 2008 |
|
Thomas Davison
Hunua,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 24 Dec 2004 |
Addresses
Principal place of activity
| 100 Casement Road , Whangamata , Whangamata , 3620 |
| Previous address | Type | Period |
|---|---|---|
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Registered & physical | 15 Feb 2022 - 14 Apr 2022 |
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 15 Feb 2021 - 15 Feb 2022 |
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 05 Dec 2016 - 15 Feb 2021 |
| 1301 Amohau Street, Rotorua, Rotorua, 3010 | Physical & registered | 11 Feb 2014 - 05 Dec 2016 |
| 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 | Registered | 01 Mar 2013 - 11 Feb 2014 |
| 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 | Registered | 02 Mar 2011 - 01 Mar 2013 |
| 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 | Physical | 02 Mar 2011 - 11 Feb 2014 |
| C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua | Registered & physical | 04 Sep 2009 - 02 Mar 2011 |
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Physical | 16 Sep 2008 - 04 Sep 2009 |
| Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 | Registered | 26 Aug 2008 - 26 Aug 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Registered | 24 Feb 2004 - 26 Aug 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Physical | 24 Feb 2004 - 16 Sep 2008 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Darryl Norman Individual |
Whangamata Whangamata 3620 |
24 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Chanla, Jamnong Director |
Western Heights Rotorua 3015 |
30 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Jane Elizabeth Individual |
R D 6 Tauranga 3176 |
24 Feb 2004 - 02 Aug 2007 |
|
Davies, Jason Scott Individual |
Mt Maunganui Tauranga 3116 |
24 Feb 2004 - 02 Aug 2007 |
|
Davies, Jason Scott Individual |
Mt Maunganui Tauranga 3116 |
24 Feb 2004 - 02 Aug 2007 |
|
Janlar, Prasert Individual |
Western Heights Rotorua 3015 |
28 Jul 2011 - 06 Sep 2013 |
|
Wilson, Jamie Norman Individual |
Dargaville Dargaville 0310 |
24 Oct 2013 - 23 Feb 2017 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
24 Feb 2004 - 21 Sep 2005 | |
|
Davison, Thomas Individual |
Hunua |
24 Feb 2004 - 24 Feb 2004 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
24 Feb 2004 - 21 Sep 2005 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
04 Jul 2006 - 02 Aug 2007 | |
|
Hickmott, Andrea Individual |
Hunua |
24 Feb 2004 - 22 Mar 2005 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
04 Jul 2006 - 02 Aug 2007 | |
|
Prasert Janlar Director |
Western Heights Rotorua 3015 |
28 Jul 2011 - 06 Sep 2013 |
|
Lea, Jane Elizabeth Individual |
R D 6 Tauranga 3176 |
24 Feb 2004 - 02 Aug 2007 |
Location
Companies nearby
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|
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|
Beauty By Trish Limited 1423b Hinemoa Street |
|
Kiwi Homes Limited 1423b Hinemoa Street |
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