Dwen Airmotive N Z Limited
Type: NZ Limited Company (Ltd)Dwen Airmotive N Z Limited (issued an NZ business number of 9429040620022) was registered on 21 Jun 1968. 8 addresess are currently in use by the company: 6 Overton Place, Prebbleton, Prebbleton, 7604 (type: postal, office). Flat 1, 46 Bay Road, St Heliers, Auckland had been their registered address, up until 21 Apr 2021. 425000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 141666 shares (33.33% of shares), namely:
Dwen, Mark Duncan (an individual) located at Prebbleton postcode 7604,
Gray, John Andrew (an individual) located at Takanini,
Jackson, Paul Owen (an individual) located at Rd1 Drury. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (283334 shares); it includes
Dwen, Mark Duncan (an individual) - located at Prebbleton. "Commission-based wholesaling" (business classification F380060) is the category the ABS issued to Dwen Airmotive N Z Limited. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25772, St Heliers, Auckland, 1740 | Postal | 12 Mar 2020 |
| Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 | Office & delivery | 12 Mar 2020 |
| 6 Overton Place, Prebbleton, Prebbleton, 7604 | Physical & service | 16 Apr 2021 |
| 6 Overton Place, Prebbleton, Prebbleton, 7604 | Registered | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Duncan Dwen
Prebbleton, 7604
Address used since 03 May 2021
46 Bay Road, Saint Heliers, Auckland, 1071
Address used since 25 Feb 2010 |
Director | 21 Oct 1996 - current |
|
David C Dwen
Ardmore Airport, Papakura, Auckland 2582,
Address used since 08 Sep 2009 |
Director | 21 Oct 1996 - 05 May 2010 |
|
Alice Louisa Dwen
Hanmer Springs,
Address used since 01 May 1981 |
Director | 01 May 1981 - 01 Oct 1999 |
|
Ronald Stewart Dwen
Orakei,
Address used since 01 May 1981 |
Director | 01 May 1981 - 16 May 1995 |
| Type | Used since | |
|---|---|---|
| 6 Overton Place, Prebbleton, Prebbleton, 7604 | Registered | 21 Apr 2021 |
| 6 Overton Place, Prebbleton, Prebbleton, 7604 | Postal | 07 Mar 2023 |
| 6 Overton Place, Prebbleton, Auckland, 7604 | Office & delivery | 07 Mar 2023 |
| Flat 1, 46 Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 | Registered | 12 Sep 2016 - 21 Apr 2021 |
| Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 | Physical | 12 Sep 2016 - 16 Apr 2021 |
| Ardmore Airport, 551 Harvard Lane, Papakura, Auckland, 2582 | Physical | 15 Sep 2009 - 12 Sep 2016 |
| 551 Harvard Lane, Ardmore Airport, Papakura 2582, Auckland, 2582 | Registered | 15 Sep 2009 - 15 Sep 2009 |
| 551 Harvard Lane, Ardmore Airport, Papakura 1730, Auckland | Registered | 15 May 2002 - 15 Sep 2009 |
| 551 Harvard Lane, Ardmore Airport, Papakura 1730, Auckland | Physical | 14 May 2002 - 15 Sep 2009 |
| 551 Harvard Lane, Ardmore Airport, Papakura, Auckland | Registered | 22 Feb 2002 - 15 May 2002 |
| 551 Harvard Lane, Ardmore Airport, Papakura, Auckland | Physical | 22 Feb 2002 - 14 May 2002 |
| 109 Great South Road, Greenlane, Auckland | Registered & physical | 30 Jun 1997 - 22 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwen, Mark Duncan Individual |
Prebbleton 7604 |
21 Jun 1968 - current |
|
Gray, John Andrew Individual |
Takanini |
06 May 2010 - current |
|
Jackson, Paul Owen Individual |
Rd1 Drury |
06 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwen, Mark Duncan Individual |
Prebbleton 7604 |
21 Jun 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwen, David Charles Individual |
Papakura Auckland |
21 Jun 1968 - 23 Mar 2005 |
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