General information

D W G Investments Limited

Type: NZ Limited Company (Ltd)
9429041823606
New Zealand Business Number
5736927
Company Number
Registered
Company Status

D W G Investments Limited (issued a New Zealand Business Number of 9429041823606) was started on 29 Jun 2015. 2 addresses are in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: registered, physical). 78 Miranda Street, Stratford, Stratford had been their registered address, until 05 Aug 2019. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Gibson, Derek William (a director) - located at Ohope, Ohope. Next there is the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Gibson, Wendy Elizabeth, located at Ohope, Ohope (a director). Our information was last updated on 27 Mar 2024.

Current address Type Used since
78 Miranda Street, Stratford, Stratford, 4332 Registered & physical & service 05 Aug 2019
Directors
Name and Address Role Period
Derek William Gibson
Ohope, Ohope, 3121
Address used since 01 Jul 2021
Rd 4, New Plymouth, 4374
Address used since 29 Jun 2015
Ohope, Ohope, 3121
Address used since 01 Jul 2017
Director 29 Jun 2015 - current
Wendy Elizabeth Gibson
Ohope, Ohope, 3121
Address used since 01 Jul 2021
Ohope, Ohope, 3121
Address used since 01 Jul 2017
Rd 4, New Plymouth, 4374
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Addresses
Previous address Type Period
78 Miranda Street, Stratford, Stratford, 4332 Registered & physical 29 Jun 2015 - 05 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Gibson, Wendy Elizabeth
Director
Ohope
Ohope
3121
29 Jun 2015 - current
Gibson, Derek William
Director
Ohope
Ohope
3121
29 Jun 2015 - current
Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Entity (NZ Limited Company)
Stratford
29 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Derek William
Director
Ohope
Ohope
3121
29 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibson, Wendy Elizabeth
Director
Ohope
Ohope
3121
29 Jun 2015 - current
Location
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