Dward Holdings Limited was launched on 03 Nov 2014 and issued an NZ business number of 9429041477212. The registered LTD company has been supervised by 3 directors: Mark Thomas Madams - an active director whose contract began on 03 Nov 2014,
Peter William Norrie - an active director whose contract began on 03 Nov 2014,
Allen Donald Shanks - an active director whose contract began on 03 Nov 2014.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 13 Ropa Lane, Maupuia, Wellington, 6022 (category: registered, physical).
Up until 04 Aug 2021, Dward Holdings Limited had been using 8C Lyall Parade, Lyall Bay, Wellington as their registered address.
A total of 900 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Map 2018 Limited (an entity) located at Maupuia, Wellington postcode 6022. Dward Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 8c Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 12 Feb 2021 to 04 Aug 2021
Address: 13 Ropa Lane, Maupuia, Wellington, 6022 New Zealand
Registered & physical address used from 25 Feb 2020 to 12 Feb 2021
Address: 13 Ropa Lane, Maupuia, Wellington, 6022 New Zealand
Physical & registered address used from 03 Nov 2014 to 25 Feb 2020
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Map 2018 Limited Shareholder NZBN: 9429046611703 |
Maupuia Wellington 6022 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norrie, Peter William |
Seatoun Wellington 6022 New Zealand |
03 Nov 2014 - 22 May 2018 |
| Individual | Norrie, Simon David |
Breaker Bay Wellington 6022 New Zealand |
03 Nov 2014 - 16 Feb 2016 |
| Individual | Norrie, Peter William |
Seatoun Wellington 6022 New Zealand |
03 Nov 2014 - 22 May 2018 |
| Individual | Madams, Mark Thomas |
Maupuia Wellington 6022 New Zealand |
03 Nov 2014 - 22 May 2018 |
| Individual | Shanks, Allen Donald |
Breaker Bay Wellington 6022 New Zealand |
03 Nov 2014 - 22 May 2018 |
| Individual | Shanks, Allen Donald |
Breaker Bay Wellington 6022 New Zealand |
03 Nov 2014 - 22 May 2018 |
Ultimate Holding Company
Mark Thomas Madams - Director
Appointment date: 03 Nov 2014
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 03 Feb 2021
Address: Mapuia, Wellington, 6022 New Zealand
Address used since 03 Nov 2014
Peter William Norrie - Director
Appointment date: 03 Nov 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 11 Feb 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Nov 2014
Allen Donald Shanks - Director
Appointment date: 03 Nov 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Feb 2020
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 03 Nov 2014
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