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D Dwyer Nominees Limited

Type: NZ Limited Company (Ltd)
9429031144421
NZBN
3349430
Company Number
Registered
Company Status
Current address
283 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 26 Oct 2016

D Dwyer Nominees Limited was launched on 07 Apr 2011 and issued a number of 9429031144421. This registered LTD company has been managed by 7 directors: Gerard Peter Dwyer - an active director whose contract began on 01 Jul 2016,
Jeremy Hampton Clark - an active director whose contract began on 01 Jul 2016,
Mark Geoffrey Hughson - an active director whose contract began on 30 Nov 2022,
David Grant Iggulden - an inactive director whose contract began on 07 Apr 2011 and was terminated on 27 Jul 2016,
Janice Maree Forsyth - an inactive director whose contract began on 24 Oct 2013 and was terminated on 27 Jul 2016.
As stated in BizDb's database (updated on 08 Mar 2024), this company filed 1 address: 283 Ponsonby Road, Ponsonby, Auckland, 1011 (category: physical, service).
Up to 26 Oct 2016, D Dwyer Nominees Limited had been using 26 Wellington Street, Hawera as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Dwyer, Gerard Peter (a director) located at Narrow Neck, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Clark, Jeremy Hampton - located at Westmere, Auckland.

Addresses

Previous addresses

Address: 26 Wellington Street, Hawera, 4610 New Zealand

Registered & physical address used from 30 Oct 2012 to 26 Oct 2016

Address: C/- Hughson & Associates, 26 Wellington Street, Hawera, 4610 New Zealand

Registered & physical address used from 07 Apr 2011 to 30 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Dwyer, Gerard Peter Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Clark, Jeremy Hampton Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsyth, Janice Maree Rd 15
Hawera
4675
New Zealand
Individual Iggulden, David Grant Hawera
4610
New Zealand
Director John Bernard Mccarthy Hawera
4610
New Zealand
Director David Grant Iggulden Hawera
4610
New Zealand
Director Janice Maree Forsyth Rd 15
Hawera
4675
New Zealand
Individual Mccarthy, John Bernard Hawera
4610
New Zealand
Directors

Gerard Peter Dwyer - Director

Appointment date: 01 Jul 2016

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 01 Jul 2016


Jeremy Hampton Clark - Director

Appointment date: 01 Jul 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jul 2016


Mark Geoffrey Hughson - Director

Appointment date: 30 Nov 2022

Address: Hawera, Hawera, 4610 New Zealand

Address used since 30 Nov 2022


David Grant Iggulden - Director (Inactive)

Appointment date: 07 Apr 2011

Termination date: 27 Jul 2016

Address: Hawera, 4610 New Zealand

Address used since 07 Apr 2011


Janice Maree Forsyth - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 27 Jul 2016

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 24 Oct 2013


Mark Geoffrey Hughson - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 27 Jul 2016

Address: Hawera, 4610 New Zealand

Address used since 30 May 2014


John Bernard Mccarthy - Director (Inactive)

Appointment date: 07 Apr 2011

Termination date: 14 Nov 2014

Address: Hawera, 4610 New Zealand

Address used since 07 Apr 2011

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