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D W Homes Limited

Type: NZ Limited Company (Ltd)
9429035457084
NZBN
1501694
Company Number
Registered
Company Status
Current address
Level 2 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Nov 2018
Level 18, Sap Tower, 151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 17 Nov 2023

D W Homes Limited, a registered company, was registered on 19 Apr 2004. 9429035457084 is the NZ business number it was issued. The company has been run by 3 directors: Damian Andrew Walworth - an active director whose contract began on 19 Apr 2004,
David Colin Paul - an inactive director whose contract began on 27 May 2008 and was terminated on 18 May 2009,
Alistair John Ward - an inactive director whose contract began on 27 May 2008 and was terminated on 18 May 2009.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service).
D W Homes Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 02 Nov 2018.
One entity controls all company shares (exactly 100 shares) - Walworth Investments Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 13 Oct 2009 to 02 Nov 2018

Address #2: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 04 Jun 2008 to 13 Oct 2009

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 07 May 2007 to 04 Jun 2008

Address #4: Bkr Walker Wayland Limited, Level 8, 53 Fort Street, Auckland

Registered & physical address used from 27 Jul 2006 to 27 Jul 2006

Address #5: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 27 Jul 2006 to 07 May 2007

Address #6: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 19 Apr 2004 to 27 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Walworth Investments Limited
Shareholder NZBN: 9429035331117
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walworth, Damian Andrew Waiuku
Waiuku
2123
New Zealand
Directors

Damian Andrew Walworth - Director

Appointment date: 19 Apr 2004

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 14 Apr 2021

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 18 Apr 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 May 2017


David Colin Paul - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 18 May 2009

Address: Hamilton,

Address used since 27 May 2008


Alistair John Ward - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 18 May 2009

Address: Orakei, Auckland,

Address used since 27 May 2008

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