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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pencarrow Iv Investment Fund Lp Entity |
1-3 Willeston Street Wellington |
08 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Dickie, Robin Harman Individual |
Unsworth Heights Auckland 0632 |
09 Sep 2014 - current |
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 |
The Bartercard Foundation Building 3 Level 3, 61 Constellation Dr |
|
S.k. & W. Gailer Trustee Limited 201 Beach Road |
|
Graeme Robbins Sails Limited 296 Beach Road |
|
Mairangi Bay Business Association Incorporated Flight Centre |
|
Mairangi Bay Pharmacy Limited 433 Beach Road |
|
Bsk 16 Limited 435 Beach Road |
Logical Living Limited 2/61 Penzance Road |
Hauraki 51 Limited 10 The Esplanade |
Commoncents Limited 7 Elizabeth Place |
Hopu Holding Limited 7 Huntly Road |
Deep Jadeite Limited 305a East Coast Road |
Leith Holdings Limited 202 Beach Road |