Dwda Finance Limited, a registered company, was started on 08 Aug 2014. 9429041360521 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been supervised by 7 directors: Jonathan Goldstone - an active director whose contract started on 08 Aug 2014,
Roderick David Gethen - an active director whose contract started on 10 Oct 2014,
Hazel Jean Martin - an active director whose contract started on 08 May 2019,
Michael Patrick Foley - an inactive director whose contract started on 31 Jan 2017 and was terminated on 03 Aug 2022,
Robert Rolls - an inactive director whose contract started on 08 Sep 2014 and was terminated on 06 Nov 2020.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 5, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 5, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (physical address).
Dwda Finance Limited had been using Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland as their registered address up to 29 Mar 2023.
A single entity controls all company shares (exactly 21621932 shares) - Dwda Holdings Limited - located at 1010, Auckland.
Previous addresses
Address #1: Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 07 Apr 2022 to 29 Mar 2023
Address #2: 30 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jan 2021 to 07 Apr 2022
Address #3: Level 2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 10 Oct 2017 to 07 Jan 2021
Address #4: 3/78 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Oct 2014 to 10 Oct 2017
Address #5: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 08 Aug 2014 to 08 Oct 2014
Basic Financial info
Total number of Shares: 21621932
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21621932 | |||
| Entity (NZ Limited Company) | Dwda Holdings Limited Shareholder NZBN: 9429041360422 |
Auckland 0622 New Zealand |
08 Aug 2014 - |
Ultimate Holding Company
Jonathan Goldstone - Director
Appointment date: 08 Aug 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Aug 2014
Roderick David Gethen - Director
Appointment date: 10 Oct 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Oct 2014
Hazel Jean Martin - Director
Appointment date: 08 May 2019
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 08 May 2019
Michael Patrick Foley - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 03 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Jan 2017
Robert Rolls - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 06 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2014
Adrian Grant - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 31 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2014
Nigel Bingham - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 10 Oct 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Aug 2014
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