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D W G Investments Limited

Type: NZ Limited Company (Ltd)
9429041823606
NZBN
5736927
Company Number
Registered
Company Status
Current address
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 05 Aug 2019

D W G Investments Limited was registered on 29 Jun 2015 and issued a New Zealand Business Number of 9429041823606. The registered LTD company has been supervised by 2 directors: Derek William Gibson - an active director whose contract began on 29 Jun 2015,
Wendy Elizabeth Gibson - an active director whose contract began on 29 Jun 2015.
According to BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (types include: registered, physical).
Up until 05 Aug 2019, D W G Investments Limited had been using 78 Miranda Street, Stratford, Stratford as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1198 shares are held by 3 entities, namely:
Gibson, Wendy Elizabeth (a director) located at Ohope, Ohope postcode 3121,
Gibson, Derek William (a director) located at Ohope, Ohope postcode 3121,
Thomson O'neil Nominees Limited (an entity) located at Stratford.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Gibson, Derek William - located at Ohope, Ohope.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Gibson, Wendy Elizabeth, located at Ohope, Ohope (a director).

Addresses

Previous address

Address: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand

Registered & physical address used from 29 Jun 2015 to 05 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Director Gibson, Wendy Elizabeth Ohope
Ohope
3121
New Zealand
Director Gibson, Derek William Ohope
Ohope
3121
New Zealand
Entity (NZ Limited Company) Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Stratford

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gibson, Derek William Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gibson, Wendy Elizabeth Ohope
Ohope
3121
New Zealand
Directors

Derek William Gibson - Director

Appointment date: 29 Jun 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Jul 2021

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Jun 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Jul 2017


Wendy Elizabeth Gibson - Director

Appointment date: 29 Jun 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Jul 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Jul 2017

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Jun 2015

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