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Dw Wholesale Vehicles Limited

Type: NZ Limited Company (Ltd)
9429035063711
NZBN
1580135
Company Number
Registered
Company Status
090061003
GST Number
No Abn Number
Australian Business Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
21 Petane Road
Bay View
Napier 4104
New Zealand
Physical address used since 10 Apr 2019
Po Box 3027
Hawkes Bay Mail Centre
Napier 4142
New Zealand
Postal address used since 29 May 2019
21 Petane Road
Bay View
Napier 4104
New Zealand
Office & delivery address used since 29 May 2019

Dw Wholesale Vehicles Limited was started on 21 Dec 2004 and issued an NZ business identifier of 9429035063711. The registered LTD company has been run by 2 directors: Wendy Ann Hedley - an active director whose contract began on 21 Dec 2004,
Brent Raymond Mcintyre - an inactive director whose contract began on 21 Dec 2004 and was terminated on 30 Jun 2005.
According to the BizDb data (last updated on 09 Mar 2024), this company uses 7 addresess: 87 Hill Road,, Rd2,, Napier, 4182 (registered address),
87 Hill Road, Rd2,, Napier, 4182 (service address),
87 Hill Road, Rd 2, Napier, 4182 (office address),
87 Hill Road, Rd2,, Napier, 4182 (delivery address) among others.
Up until 02 Jun 2023, Dw Wholesale Vehicles Limited had been using 87 Hill Road, Rd2,, Napier as their registered address.
BizDb found past names used by this company: from 21 Dec 2004 to 20 Mar 2008 they were called Hawkes Bay Auctions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hedley, Darryl (an individual) located at Rd2,, Napier postcode 4182.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hedley, Wendy Ann - located at Bay View, Napier. Dw Wholesale Vehicles Limited has been categorised as "Car wholesaling" (business classification F350110).

Addresses

Other active addresses

Address #4: 87 Hill Road, Rd 2, Napier, 4182 New Zealand

Office address used from 24 May 2023

Address #5: 87 Hill Road, Rd2,, Napier, 4182 New Zealand

Delivery address used from 24 May 2023

Address #6: 87 Hill Road,, Rd2,, Napier, 4182 New Zealand

Registered address used from 02 Jun 2023

Address #7: 87 Hill Road, Rd2,, Napier, 4182 New Zealand

Service address used from 02 Jun 2023

Principal place of activity

21 Petane Road, Bay View, Napier, 4104 New Zealand


Previous addresses

Address #1: 87 Hill Road, Rd2,, Napier, 4182 New Zealand

Registered & service address used from 01 Jun 2023 to 02 Jun 2023

Address #2: 21 Petane Road, Bay View, Napier, 4104 New Zealand

Registered & service address used from 10 Apr 2019 to 01 Jun 2023

Address #3: 83 Kent Terrace, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 28 Mar 2018 to 10 Apr 2019

Address #4: 27 Wakefield Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 09 May 2012 to 28 Mar 2018

Address #5: 27 Wakefield Street, Onekawa, Napier New Zealand

Registered & physical address used from 26 May 2008 to 09 May 2012

Address #6: 34 Wakefield Street, Onekawa, Napier

Registered & physical address used from 07 Jul 2005 to 26 May 2008

Address #7: Cnr Leyland & Wakefield Streets, Onekawa, Napier

Physical & registered address used from 21 Dec 2004 to 07 Jul 2005

Contact info
64 027 2909402
29 May 2019 Phone
wendyhedley@xtra.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hedley, Darryl Rd2,
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hedley, Wendy Ann Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Brent Raymond Palmerston North
Individual Hedley, Darryl Meeanee
Napier
Individual Mcintyre, Michelle Helen Palmerston North
Directors

Wendy Ann Hedley - Director

Appointment date: 21 Dec 2004

Address: Rd2, Napier, 4182 New Zealand

Address used since 24 May 2023

Address: Bay View, Napier, 4104 New Zealand

Address used since 02 Apr 2019

Address: Taradale, Napier, 4112 New Zealand

Address used since 29 Mar 2017


Brent Raymond Mcintyre - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 30 Jun 2005

Address: Palmerston North,

Address used since 21 Dec 2004

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