General information
Dward Holdings Limited
Type: NZ Limited Company (Ltd)9429041477212
New Zealand Business Number
5488886
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Dward Holdings Limited (issued a New Zealand Business Number of 9429041477212) was started on 03 Nov 2014. 2 addresses are in use by the company: 13 Ropa Lane, Maupuia, Wellington, 6022 (type: registered, physical). 8C Lyall Parade, Lyall Bay, Wellington had been their registered address, until 04 Aug 2021. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100 per cent of shares), namely:
Map 2018 Limited (an entity) located at Maupuia, Wellington postcode 6022. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Dward Holdings Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ropa Lane, Maupuia, Wellington, 6022 | Registered & physical & service | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomas Madams
Lyall Bay, Wellington, 6022
Address used since 03 Feb 2021
Mapuia, Wellington, 6022
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - current |
|
Peter William Norrie
Oriental Bay, Wellington, 6011
Address used since 11 Feb 2019
Seatoun, Wellington, 6022
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - current |
|
Allen Donald Shanks
Seatoun, Wellington, 6022
Address used since 17 Feb 2020
Breaker Bay, Wellington, 6022
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8c Lyall Parade, Lyall Bay, Wellington, 6022 | Registered & physical | 12 Feb 2021 - 04 Aug 2021 |
| 13 Ropa Lane, Maupuia, Wellington, 6022 | Registered & physical | 25 Feb 2020 - 12 Feb 2021 |
| 13 Ropa Lane, Maupuia, Wellington, 6022 | Physical & registered | 03 Nov 2014 - 25 Feb 2020 |
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Map 2018 Limited Shareholder NZBN: 9429046611703 Entity (NZ Limited Company) |
Maupuia Wellington 6022 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Peter William Individual |
Seatoun Wellington 6022 |
03 Nov 2014 - 22 May 2018 |
|
Norrie, Simon David Individual |
Breaker Bay Wellington 6022 |
03 Nov 2014 - 16 Feb 2016 |
|
Norrie, Peter William Individual |
Seatoun Wellington 6022 |
03 Nov 2014 - 22 May 2018 |
|
Madams, Mark Thomas Individual |
Maupuia Wellington 6022 |
03 Nov 2014 - 22 May 2018 |
|
Shanks, Allen Donald Individual |
Breaker Bay Wellington 6022 |
03 Nov 2014 - 22 May 2018 |
|
Shanks, Allen Donald Individual |
Breaker Bay Wellington 6022 |
03 Nov 2014 - 22 May 2018 |
Ultimate Holding Company
| Effective Date | 17 May 2018 |
| Name | Map 2018 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6710560 |
| Country of origin | NZ |
| Address |
13 Ropa Lane Miramar Wellington 6022 |
Location
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|
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