D W Homes Limited, a registered company, was registered on 19 Apr 2004. 9429035457084 is the NZ business number it was issued. The company has been run by 3 directors: Damian Andrew Walworth - an active director whose contract began on 19 Apr 2004,
David Colin Paul - an inactive director whose contract began on 27 May 2008 and was terminated on 18 May 2009,
Alistair John Ward - an inactive director whose contract began on 27 May 2008 and was terminated on 18 May 2009.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service).
D W Homes Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 02 Nov 2018.
One entity controls all company shares (exactly 100 shares) - Walworth Investments Limited - located at 1010, Auckland.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 13 Oct 2009 to 02 Nov 2018
Address #2: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 04 Jun 2008 to 13 Oct 2009
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 07 May 2007 to 04 Jun 2008
Address #4: Bkr Walker Wayland Limited, Level 8, 53 Fort Street, Auckland
Registered & physical address used from 27 Jul 2006 to 27 Jul 2006
Address #5: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 27 Jul 2006 to 07 May 2007
Address #6: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 19 Apr 2004 to 27 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Walworth Investments Limited Shareholder NZBN: 9429035331117 |
Auckland 1010 New Zealand |
19 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walworth, Damian Andrew |
Waiuku Waiuku 2123 New Zealand |
19 Apr 2004 - 19 May 2021 |
Damian Andrew Walworth - Director
Appointment date: 19 Apr 2004
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 14 Apr 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 18 Apr 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 May 2017
David Colin Paul - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 18 May 2009
Address: Hamilton,
Address used since 27 May 2008
Alistair John Ward - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 18 May 2009
Address: Orakei, Auckland,
Address used since 27 May 2008
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