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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walls-brown, Fiona Margaret |
Omiha Waiheke Island 1081 New Zealand |
12 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Dane Warren |
Omiha Waiheke Island 1081 New Zealand |
17 Jun 2013 - |
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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