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).
Previous address
Address: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 29 Jun 2015 to 05 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Director | Gibson, Wendy Elizabeth |
Ohope Ohope 3121 New Zealand |
29 Jun 2015 - |
Director | Gibson, Derek William |
Ohope Ohope 3121 New Zealand |
29 Jun 2015 - |
Entity (NZ Limited Company) | Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 |
Stratford New Zealand |
29 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gibson, Derek William |
Ohope Ohope 3121 New Zealand |
29 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gibson, Wendy Elizabeth |
Ohope Ohope 3121 New Zealand |
29 Jun 2015 - |
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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