Dashwood Holdings Limited (issued an NZ business number of 9429039710321) was registered on 23 Sep 1986. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Dashwood Holdings Limited used other names, namely: Ubangalese Six Limited from 23 Sep 1986 to 13 Mar 1987. 163000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (0.01 per cent of shares), namely:
Dashwood, Christine Muriel (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (10 shares); it includes
Dashwood, John Wilson (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (81490 shares, 49.99%) belongs to 3 entities, namely:
Wilson, Colin Brian, located at Epsom, Auckland (an individual),
Dashwood, Michael Graham, located at Campbells Bay, Auckland (an individual),
Dashwood, Christine Muriel, located at Takapuna, Auckland (an individual). Our data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 28 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Christine Muriel Dashwood
Takapuna, Auckland, 0622
Address used since 23 Mar 2023
Milford, Auckland, 0620
Address used since 29 Apr 2014 |
Director | 01 Dec 1989 - current |
John Wilson Dashwood
Takapuna, Auckland, 0622
Address used since 23 Mar 2023
Milford, Auckland, 0620
Address used since 29 Apr 2014 |
Director | 15 Dec 1989 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 28 Feb 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 04 Oct 2019 |
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 11 Jun 2018 |
5th Flr Reserve Bank Bldg, 67 Custom St East, Auckland 1 | Physical & registered | 28 Oct 1998 - 28 Oct 1998 |
Customhouse 9th Floor, 50 Anzac Avenue, Auckland | Physical & registered | 28 Oct 1998 - 17 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Dashwood, Christine Muriel Individual |
Takapuna Auckland 0622 |
23 Sep 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Dashwood, John Wilson Individual |
Takapuna Auckland 0622 |
23 Sep 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Colin Brian Individual |
Epsom Auckland 1023 |
23 Sep 1986 - current |
Dashwood, Michael Graham Individual |
Campbells Bay Auckland 0630 |
18 Sep 2013 - current |
Dashwood, Christine Muriel Individual |
Takapuna Auckland 0622 |
23 Sep 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Colin Brian Individual |
Epsom Auckland 1023 |
23 Sep 1986 - current |
Dashwood, Michael Graham Individual |
Campbells Bay Auckland 0630 |
18 Sep 2013 - current |
Dashwood, John Wilson Individual |
Takapuna Auckland 0622 |
23 Sep 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Dashwood, David John Individual |
Hobsonville Auckland 0616 |
15 Mar 2018 - 13 Mar 2020 |
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
23 Sep 1986 - 18 Sep 2013 |
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
23 Sep 1986 - 18 Sep 2013 |
Dashwood, David John Individual |
Hobsonville Auckland 0616 |
15 Mar 2018 - 13 Mar 2020 |
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