General information

Dwda Holdings Limited

Type: NZ Limited Company (Ltd)
9429041360422
New Zealand Business Number
5421222
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Dwda Holdings Limited (issued an NZBN of 9429041360422) was launched on 08 Aug 2014. 2 addresses are in use by the company: Level 5 33 Swanson Street, Auckland, 0622 (type: registered, service). Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 17 Mar 2023. 19571932 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 366000 shares (1.87% of shares), namely:
Aminoex Trustees Limited (an entity) located at Rd 1, Waiheke Island postcode 1971,
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington, Null postcode 6011. When considering the second group, a total of 2 shareholders hold 1.87% of all shares (exactly 366000 shares); it includes
Aj Trustee Services Limited (an entity) - located at Level 1, 172 Ponsonby Road, Ponsonby, Null,
Grant, Adrian David (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (18587493 shares, 94.97%) belongs to 1 entity, namely:
Pencarrow Iv Investment Fund Lp, located at 1-3 Willeston Street, Wellington (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Dwda Holdings Limited. Our database was updated on 10 Mar 2024.

Current address Type Used since
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 Physical 07 Apr 2022
Level 5 33 Swanson Street, Auckland, 0622 Registered & service 17 Mar 2023
Contact info
64 020 41232482
Phone (Phone)
64 21 837188
Phone (Phone)
robert.rolls@umbrellar.com
Email
martin@pencarrowpe.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Goldstone
Wadestown, Wellington, 6012
Address used since 08 Aug 2014
Ponsonby, Auckland, 1011
Address used since 23 Jan 2019
Director 08 Aug 2014 - current
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 10 Oct 2014
Director 10 Oct 2014 - current
Hazel Jean Martin
Ponsonby, Auckland, 1021
Address used since 08 May 2019
Director 08 May 2019 - current
Michael Patrick Foley
Herne Bay, Auckland, 1011
Address used since 30 Sep 2014
Director 30 Sep 2014 - 03 Aug 2022
Robert Rolls
Remuera, Auckland, 1050
Address used since 08 Sep 2014
Director 08 Sep 2014 - 06 Nov 2020
Adrian Grant
Remuera, Auckland, 1050
Address used since 08 Sep 2014
Director 08 Sep 2014 - 31 Dec 2016
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 08 Aug 2014
Director 08 Aug 2014 - 10 Oct 2014
Addresses
Previous address Type Period
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 Registered & service 07 Apr 2022 - 17 Mar 2023
30 Arrenway Drive, Rosedale, Auckland, 0632 Registered & physical 07 Jan 2021 - 07 Apr 2022
Level 2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 Registered & physical 10 Oct 2017 - 07 Jan 2021
3/78 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 08 Oct 2014 - 10 Oct 2017
Level 14, Pencarrow House, 1-3 Willeston Street, Wellington Central, Wellington, 6011 Registered & physical 08 Aug 2014 - 08 Oct 2014
Financial Data
Financial info
19571932
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 366000
Shareholder Name Address Period
Aminoex Trustees Limited
Shareholder NZBN: 9429035556312
Entity (NZ Limited Company)
Rd 1
Waiheke Island
1971
09 Sep 2014 - current
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Entity (NZ Limited Company)
Level 19, 105 The Terrace
Wellington
Null 6011
09 Sep 2014 - current
Shares Allocation #2 Number of Shares: 366000
Shareholder Name Address Period
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Entity (NZ Limited Company)
Level 1
172 Ponsonby Road, Ponsonby
Null
09 Sep 2014 - current
Grant, Adrian David
Individual
Remuera
Auckland
1050
09 Sep 2014 - current
Shares Allocation #3 Number of Shares: 18587493
Shareholder Name Address Period
Pencarrow Iv Investment Fund Lp
Entity
1-3 Willeston Street
Wellington
08 Aug 2014 - current
Shares Allocation #4 Number of Shares: 252439
Shareholder Name Address Period
Dickie, Robin Harman
Individual
Unsworth Heights
Auckland
0632
09 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Dwda Trustee Limited
Shareholder NZBN: 9429047947542
Company Number: 7888838
Entity
18 Sep 2020 - 25 Aug 2022
Webster, Angela Maria
Individual
Dairy Flat
Auckland
0794
09 Sep 2014 - 03 Sep 2015
Umbrellar Cloud Limited
Shareholder NZBN: 9429041391228
Company Number: 5442003
Entity
09 Sep 2014 - 18 Sep 2020
Dwda Trustee Limited
Shareholder NZBN: 9429047947542
Company Number: 7888838
Entity
72-74 Taharoto Road, Takapuna
Auckland
0622
18 Sep 2020 - 25 Aug 2022
Webster, Neil Douglas
Individual
Dairy Flat
Auckland
0794
09 Sep 2014 - 03 Sep 2015
Umbrellar Cloud Limited
Shareholder NZBN: 9429041391228
Company Number: 5442003
Entity
09 Sep 2014 - 18 Sep 2020
Location
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