General information
Dwda Finance Limited
Type: NZ Limited Company (Ltd)9429041360521
New Zealand Business Number
5421245
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Dwda Finance Limited (issued an NZ business identifier of 9429041360521) was registered on 08 Aug 2014. 2 addresses are in use by the company: Level 5, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 29 Mar 2023. 21621932 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 21621932 shares (100 per cent of shares), namely:
Dwda Holdings Limited (an entity) located at Auckland postcode 0622. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Dwda Finance Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 07 Apr 2022 |
| Level 5, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 29 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
Ponsonby, Auckland, 1011
Address used since 23 Jan 2019
Wadestown, Wellington, 6012
Address used since 08 Aug 2014 |
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 31 Jan 2017 |
Director | 31 Jan 2017 - 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 - 29 Mar 2023 |
| 30 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 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
21621932
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21621932
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwda Holdings Limited Shareholder NZBN: 9429041360422 Entity (NZ Limited Company) |
Auckland 0622 |
08 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dwda Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5421222 |
| Country of origin | NZ |
| Address |
Level 2, Building 4, 61 Constellation Drive Mairangi Bay Auckland 0632 |
Location
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