Dhow Kiwi Limited, a registered company, was incorporated on 14 Mar 2005. 9429034890837 is the business number it was issued. This company has been supervised by 2 directors: Michael John Reynolds - an active director whose contract started on 14 Mar 2005,
Bryce Graham Moffat - an inactive director whose contract started on 14 Mar 2005 and was terminated on 09 Dec 2015.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 51/139 Quay Street, Auckland, 1010 (category: registered, physical).
Dhow Kiwi Limited had been using 53/143 Quay Street, Auckland as their physical address until 09 May 2022.
More names for this company, as we managed to find at BizDb, included: from 14 Mar 2005 to 14 Mar 2005 they were named Dow Kiwi Limited.
A single entity owns all company shares (exactly 100 shares) - Reynolds, Michael John - located at 1010, Auckland.
Principal place of activity
53/143 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address: 53/143 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Mar 2020 to 09 May 2022
Address: Apartment 53, 143 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2016 to 12 Mar 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Aug 2015 to 12 Oct 2016
Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 08 Feb 2008 to 06 Aug 2015
Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 14 Mar 2005 to 08 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Reynolds, Michael John |
Auckland 1010 New Zealand |
03 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Haka Holdings Limited Shareholder NZBN: 9429034610336 Company Number: 1676495 |
Auckland 1010 New Zealand |
21 Dec 2015 - 03 Feb 2023 |
Individual | Reynolds, Michael John |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2005 - 21 Dec 2015 |
Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
14 Mar 2005 - 21 Dec 2015 |
Michael John Reynolds - Director
Appointment date: 14 Mar 2005
Address: Auckland, 1010 New Zealand
Address used since 25 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2016
Bryce Graham Moffat - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 09 Dec 2015
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Aug 2013
Paradise Bay Investments Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Paradise Trust Company Limited
Shed 24 Princes Wharf, Lobby 2, Level 1
Totalhealthdentistry Limited
17/143 Quay Street
Spinnaker Capital Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
Taupo Heights Developments Limited
Shed 24, Princes Wharf, Lobby 2, Level 1
Bee Bop New Zealand Limited
Apartment 17, 143 Quay Street