General information

Dashwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039710321
New Zealand Business Number
312873
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
163000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dashwood, Christine Muriel
Individual
Takapuna
Auckland
0622
23 Sep 1986 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dashwood, John Wilson
Individual
Takapuna
Auckland
0622
23 Sep 1986 - current
Shares Allocation #3 Number of Shares: 81490
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
Shares Allocation #4 Number of Shares: 81490
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

Historic shareholders

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
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive