General information
W J D Holdings Limited
Type: NZ Limited Company (Ltd)9429033577876
New Zealand Business Number
1913613
Company Number
Registered
Company Status
W J D Holdings Limited (New Zealand Business Number 9429033577876) was launched on 22 Feb 2007. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 06 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Dodds, Warrick (an individual) located at Saint Clair, Dunedin postcode 9012,
Dodds, Julie Anne (an individual) located at Saint Clair, Dunedin postcode 9012. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 06 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Dodds
Saint Clair, Dunedin, 9012
Address used since 25 Mar 2014
Fairfield, Dunedin,
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - 02 Jun 2007 |
|
Warrick Dodds
Fairfield, Dunedin,
Address used since 07 Mar 2007
Saint Clair, Dunedin, 9012
Address used since 25 Mar 2014 |
Director | 07 Mar 2007 - 02 Jun 2007 |
|
Anthony Brendan Devereux
Jeffcoates Road, Dunedin,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 07 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 03 Apr 2017 - 06 Apr 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 17 Mar 2011 - 03 Apr 2017 |
| Clarke Craw Ltd, 2 Clark Street, Dunedin | Registered & physical | 27 Apr 2007 - 27 Apr 2007 |
| 42 Holyport Close, Fairfield, Dunedin | Physical & registered | 27 Apr 2007 - 27 Apr 2007 |
| O'neill Devereux, 248 High Street, Dunedin | Registered & physical | 22 Feb 2007 - 27 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Warrick Individual |
Saint Clair Dunedin 9012 |
19 Apr 2007 - current |
|
Dodds, Julie Anne Individual |
Saint Clair Dunedin 9012 |
19 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Anthony Brendan Individual |
Jeffcoates Road Dunedin |
22 Feb 2007 - 27 Jun 2010 |
Location
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|
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|
Revolution Software Limited 2 Clark Street |
|
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