Dv & Ae Limited
Type: NZ Limited Company (Ltd)Dv & Ae Limited (issued an NZ business number of 9429037758707) was launched on 29 Oct 1998. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. Dv & Ae Limited used other aliases, namely: Southside Plasterers Limited from 29 Oct 1998 to 19 Oct 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Whalley, Annmaree Elizabeth (an individual) located at Balga, Perth, Western Australia postcode 6064. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Whalley, Don Vincent (an individual) - located at Balga, Perth, Western Australia. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Don Vincent Whalley
Balga, Perth, Western Australia, 6064
Address used since 31 Jan 2017 |
Director | 29 Oct 1998 - current |
|
Tyson Vincent Whalley
Rd 6, Te Awamutu, 3876
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 21 Oct 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 21 Oct 2015 - 21 Oct 2021 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 14 May 2015 - 21 Oct 2015 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 14 Jun 2012 - 14 May 2015 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Registered & physical | 14 May 2010 - 14 Jun 2012 |
| 93 Maniapoto Street, Otorohanga | Registered | 12 Apr 2000 - 14 May 2010 |
| 93 Maniapoto Street, Otorohanga | Physical | 04 Nov 1998 - 14 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Annmaree Elizabeth Individual |
Balga Perth, Western Australia 6064 |
29 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Don Vincent Individual |
Balga Perth, Western Australia 6064 |
29 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Hayden Gregory Individual |
Te Awamutu |
27 Jun 2006 - 27 Jun 2006 |
|
Whalley, Zane Nathan Individual |
Te Awamutu |
27 Jun 2006 - 27 Jun 2006 |
 |
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
W & Jv Holdings Limited 172 George Melrose Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Admoe Race Properties Limited 1113 Racecourse Road |