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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Dwyer, Gerard Peter |
Narrow Neck Auckland 0622 New Zealand |
27 Jul 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Clark, Jeremy Hampton |
Westmere Auckland 1022 New Zealand |
27 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forsyth, Janice Maree |
Rd 15 Hawera 4675 New Zealand |
17 Nov 2014 - 27 Jul 2016 |
Individual | Iggulden, David Grant |
Hawera 4610 New Zealand |
07 Apr 2011 - 27 Jul 2016 |
Director | John Bernard Mccarthy |
Hawera 4610 New Zealand |
07 Apr 2011 - 17 Nov 2014 |
Director | David Grant Iggulden |
Hawera 4610 New Zealand |
07 Apr 2011 - 27 Jul 2016 |
Director | Janice Maree Forsyth |
Rd 15 Hawera 4675 New Zealand |
17 Nov 2014 - 27 Jul 2016 |
Individual | Mccarthy, John Bernard |
Hawera 4610 New Zealand |
07 Apr 2011 - 17 Nov 2014 |
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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