Dwd Investments Limited

Dwd Investments Limited was registered on 24 Feb 2004 and issued an NZBN of 9429035532101. The registered LTD company has been supervised by 5 directors: Darryl Norman Wilson - an active director whose contract began on 24 Feb 2004,
Jamnong Chanla - an active director whose contract began on 11 Jul 2011,
Prasert Janlar - an inactive director whose contract began on 11 Jul 2011 and was terminated on 06 Aug 2013,
Jason Scott Davies - an inactive director whose contract began on 24 Feb 2004 and was terminated on 10 Dec 2008,
Thomas Davison - an inactive director whose contract began on 24 Feb 2004 and was terminated on 24 Dec 2004.
As stated in our information (last updated on 01 Apr 2024), the company uses 3 addresses: 1174 Amohia Street, Rotorua, Rotorua, 3010 (registered address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (physical address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (service address),
100 Casement Road, Whangamata, Whangamata, 3620 (office address) among others.
Up until 14 Apr 2022, Dwd Investments Limited had been using 1174 Amohia Street, Rotorua, Rotorua as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Wilson, Darryl Norman (an individual) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 37.5% shares (exactly 45 shares) and includes
Chanla, Jamnong - located at Western Heights, Rotorua. Dwd Investments Limited is classified as "Hotel operation" (ANZSIC H440040).

Principal place of activity

100 Casement Road, Whangamata, Whangamata, 3620 New Zealand

Previous addresses

Address #1: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Feb 2022 to 14 Apr 2022

Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Feb 2021 to 15 Feb 2022

Address #3: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Dec 2016 to 15 Feb 2021

Address #4: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Feb 2014 to 05 Dec 2016

Address #5: 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 New Zealand

Registered address used from 01 Mar 2013 to 11 Feb 2014

Address #6: 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 New Zealand

Registered address used from 02 Mar 2011 to 01 Mar 2013

Address #7: 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 New Zealand

Physical address used from 02 Mar 2011 to 11 Feb 2014

Address #8: C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand

Registered & physical address used from 04 Sep 2009 to 02 Mar 2011

Address #9: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110

Physical address used from 16 Sep 2008 to 04 Sep 2009

Address #10: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 26 Aug 2008 to 26 Aug 2008

Address #11: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered address used from 24 Feb 2004 to 26 Aug 2008

Address #12: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical address used from 24 Feb 2004 to 16 Sep 2008

Previous Shareholders

Darryl Norman Wilson - Director

Appointment date: 24 Feb 2004

Jamnong Chanla - Director

Appointment date: 11 Jul 2011

Prasert Janlar - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 06 Aug 2013

Jason Scott Davies - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 10 Dec 2008

Thomas Davison - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 24 Dec 2004