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Doucwhatic Holdings Limited

Type: NZ Limited Company (Ltd)
9429032927023
NZBN
2090136
Company Number
Registered
Company Status
Current address
23 Valley Road
Omiha
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 17 Jun 2019

Doucwhatic Holdings Limited was launched on 12 Mar 2008 and issued an NZBN of 9429032927023. The registered LTD company has been managed by 2 directors: Fiona Margaret Walls-Brown - an active director whose contract started on 12 Mar 2008,
Dane Warren Brown - an active director whose contract started on 17 Jun 2013.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 23 Valley Road, Omiha, Waiheke Island, 1081 (category: registered, physical).
Up until 17 Jun 2019, Doucwhatic Holdings Limited had been using 23 Valley Road, Waiheke Island, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Walls-Brown, Fiona Margaret (an individual) located at Omiha, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brown, Dane Warren - located at Omiha, Waiheke Island.

Addresses

Previous addresses

Address: 23 Valley Road, Waiheke Island, Auckland, 1081 New Zealand

Physical address used from 14 Feb 2018 to 17 Jun 2019

Address: 12b Coroglen Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 19 Jun 2017 to 14 Feb 2018

Address: 41b Lake Road, Northcote, Auckland, 0627 New Zealand

Physical address used from 31 Aug 2016 to 19 Jun 2017

Address: 41b Lake Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 31 Aug 2016 to 17 Jun 2019

Address: 6 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 25 Jun 2013 to 31 Aug 2016

Address: F/162 Mokoia Road, Birkenhead, Auckland New Zealand

Registered & physical address used from 12 Mar 2008 to 25 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walls-brown, Fiona Margaret Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Dane Warren Omiha
Waiheke Island
1081
New Zealand
Directors

Fiona Margaret Walls-brown - Director

Appointment date: 12 Mar 2008

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 01 Sep 2017

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 12 May 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2016


Dane Warren Brown - Director

Appointment date: 17 Jun 2013

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 06 Feb 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Jun 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2016

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