Dwen Airmotive N Z Limited

Dwen Airmotive N Z Limited, a registered company, was registered on 21 Jun 1968. 9429040620022 is the number it was issued. "Commission-based wholesaling" (ANZSIC F380060) is how the company is classified. The company has been run by 4 directors: Mark Duncan Dwen - an active director whose contract began on 21 Oct 1996,
David C Dwen - an inactive director whose contract began on 21 Oct 1996 and was terminated on 05 May 2010,
Alice Louisa Dwen - an inactive director whose contract began on 01 May 1981 and was terminated on 01 Oct 1999,
Ronald Stewart Dwen - an inactive director whose contract began on 01 May 1981 and was terminated on 16 May 1995.
Updated on 18 Apr 2024, our data contains detailed information about 6 addresses this company registered, namely: 6 Overton Place, Prebbleton, Prebbleton, 7604 (postal address),
6 Overton Place, Prebbleton, Auckland, 7604 (office address),
6 Overton Place, Prebbleton, Auckland, 7604 (delivery address),
6 Overton Place, Prebbleton, Prebbleton, 7604 (registered address) among others.
Dwen Airmotive N Z Limited had been using Flat 1, 46 Bay Road, St Heliers, Auckland as their registered address up until 21 Apr 2021.
A total of 425000 shares are allocated to 4 shareholders (2 groups). The first group consists of 141666 shares (33.33%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 283334 shares (66.67%).

Other active addresses

Address #4: 6 Overton Place, Prebbleton, Prebbleton, 7604 New Zealand

Registered address used from 21 Apr 2021

Address #5: 6 Overton Place, Prebbleton, Prebbleton, 7604 New Zealand

Postal address used from 07 Mar 2023

Address #6: 6 Overton Place, Prebbleton, Auckland, 7604 New Zealand

Office & delivery address used from 07 Mar 2023

Principal place of activity

Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 12 Sep 2016 to 21 Apr 2021

Address #2: Flat 1, 46 Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 12 Sep 2016 to 16 Apr 2021

Address #3: Ardmore Airport, 551 Harvard Lane, Papakura, Auckland, 2582 New Zealand

Physical address used from 15 Sep 2009 to 12 Sep 2016

Address #4: 551 Harvard Lane, Ardmore Airport, Papakura 2582, Auckland, 2582 New Zealand

Registered address used from 15 Sep 2009 to 15 Sep 2009

Address #5: 551 Harvard Lane, Ardmore Airport, Papakura 1730, Auckland

Registered address used from 15 May 2002 to 15 Sep 2009

Address #6: 551 Harvard Lane, Ardmore Airport, Papakura 1730, Auckland

Physical address used from 14 May 2002 to 15 Sep 2009

Address #7: 551 Harvard Lane, Ardmore Airport, Papakura, Auckland

Registered address used from 22 Feb 2002 to 15 May 2002

Address #8: 551 Harvard Lane, Ardmore Airport, Papakura, Auckland

Physical address used from 22 Feb 2002 to 14 May 2002

Address #9: 109 Great South Road, Greenlane, Auckland

Registered & physical address used from 30 Jun 1997 to 22 Feb 2002

Previous Shareholders

Mark Duncan Dwen - Director

Appointment date: 21 Oct 1996

David C Dwen - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 05 May 2010

Alice Louisa Dwen - Director (Inactive)

Appointment date: 01 May 1981

Termination date: 01 Oct 1999

Ronald Stewart Dwen - Director (Inactive)

Appointment date: 01 May 1981

Termination date: 16 May 1995