Dashwood Holdings Limited, a registered company, was registered on 23 Sep 1986. 9429039710321 is the business number it was issued. The company has been run by 2 directors: Christine Muriel Dashwood - an active director whose contract started on 01 Dec 1989,
John Wilson Dashwood - an active director whose contract started on 15 Dec 1989.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Dashwood Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
More names for this company, as we found at BizDb, included: from 23 Sep 1986 to 13 Mar 1987 they were named Ubangalese Six Limited.
A total of 163000 shares are allotted to 8 shareholders (4 groups). The first group includes 10 shares (0.01%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (0.01%). Lastly there is the 3rd share allocation (81490 shares 49.99%) made up of 3 entities.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 04 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 11 Jun 2018
Address: 5th Flr Reserve Bank Bldg, 67 Custom St East, Auckland 1
Physical & registered address used from 28 Oct 1998 to 28 Oct 1998
Address: Customhouse 9th Floor, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 28 Oct 1998 to 17 Feb 2011
Basic Financial info
Total number of Shares: 163000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Dashwood, Christine Muriel |
Takapuna Auckland 0622 New Zealand |
23 Sep 1986 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Dashwood, John Wilson |
Takapuna Auckland 0622 New Zealand |
23 Sep 1986 - |
Shares Allocation #3 Number of Shares: 81490 | |||
Individual | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
23 Sep 1986 - |
Individual | Dashwood, Michael Graham |
Campbells Bay Auckland 0630 New Zealand |
18 Sep 2013 - |
Individual | Dashwood, Christine Muriel |
Takapuna Auckland 0622 New Zealand |
23 Sep 1986 - |
Shares Allocation #4 Number of Shares: 81490 | |||
Individual | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
23 Sep 1986 - |
Individual | Dashwood, Michael Graham |
Campbells Bay Auckland 0630 New Zealand |
18 Sep 2013 - |
Individual | Dashwood, John Wilson |
Takapuna Auckland 0622 New Zealand |
23 Sep 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dashwood, David John |
Hobsonville Auckland 0616 New Zealand |
15 Mar 2018 - 13 Mar 2020 |
Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
23 Sep 1986 - 18 Sep 2013 |
Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
23 Sep 1986 - 18 Sep 2013 |
Individual | Dashwood, David John |
Hobsonville Auckland 0616 New Zealand |
15 Mar 2018 - 13 Mar 2020 |
Christine Muriel Dashwood - Director
Appointment date: 01 Dec 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Mar 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Apr 2014
John Wilson Dashwood - Director
Appointment date: 15 Dec 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Mar 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Apr 2014
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