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Dashwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039710321
NZBN
312873
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 28 Feb 2020

Dashwood Holdings Limited, a registered company, was registered on 23 Sep 1986. 9429039710321 is the business number it was issued. The company has been run by 2 directors: Christine Muriel Dashwood - an active director whose contract started on 01 Dec 1989,
John Wilson Dashwood - an active director whose contract started on 15 Dec 1989.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Dashwood Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
More names for this company, as we found at BizDb, included: from 23 Sep 1986 to 13 Mar 1987 they were named Ubangalese Six Limited.
A total of 163000 shares are allotted to 8 shareholders (4 groups). The first group includes 10 shares (0.01%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (0.01%). Lastly there is the 3rd share allocation (81490 shares 49.99%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 04 Oct 2019

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 17 Feb 2011 to 11 Jun 2018

Address: 5th Flr Reserve Bank Bldg, 67 Custom St East, Auckland 1

Physical & registered address used from 28 Oct 1998 to 28 Oct 1998

Address: Customhouse 9th Floor, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 28 Oct 1998 to 17 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 163000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Dashwood, Christine Muriel Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dashwood, John Wilson Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 81490
Individual Wilson, Colin Brian Epsom
Auckland
1023
New Zealand
Individual Dashwood, Michael Graham Campbells Bay
Auckland
0630
New Zealand
Individual Dashwood, Christine Muriel Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 81490
Individual Wilson, Colin Brian Epsom
Auckland
1023
New Zealand
Individual Dashwood, Michael Graham Campbells Bay
Auckland
0630
New Zealand
Individual Dashwood, John Wilson Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dashwood, David John Hobsonville
Auckland
0616
New Zealand
Individual Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Individual Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Individual Dashwood, David John Hobsonville
Auckland
0616
New Zealand
Directors

Christine Muriel Dashwood - Director

Appointment date: 01 Dec 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Mar 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Apr 2014


John Wilson Dashwood - Director

Appointment date: 15 Dec 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Mar 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Apr 2014

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