Dempsey & Wood Civil Contractors Limited
Type: NZ Limited Company (Ltd)Dempsey & Wood Civil Contractors Limited (issued an NZ business number of 9429031443807) was started on 11 Aug 2010. 2 addresses are in use by the company: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, up until 12 Nov 2020. Dempsey & Wood Civil Contractors Limited used other aliases, namely: Dwcl Limited from 15 Feb 2011 to 22 Feb 2011, Dempsey Wood Civil Limited (26 Jul 2010 to 15 Feb 2011). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Dempsey Wood Holdings Limited (an entity) located at Auckland, Auckland postcode 1140. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street,, Auckland, Auckland, 1140 | Registered & physical & service | 12 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Conal Dempsey
Beachlands, Auckland, 2018
Address used since 13 Oct 2022
Rd 1, Howick, 2571
Address used since 11 Aug 2010
Rd 1, Whitford, 2571
Address used since 30 May 2019 |
Director | 11 Aug 2010 - current |
|
Michael James Lunjevich
Remuera, Auckland, 1050
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Simon Anthony Lunjevich
Royal Oak, Auckland, 1061
Address used since 10 May 2022
Mangere Bridge, Auckland, 2022
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Jeff Lowrey
Mt Eden, Auckland, 1024
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 31 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 31 Jan 2017 - 12 Nov 2020 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 11 Aug 2010 - 31 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey Wood Holdings Limited Shareholder NZBN: 9429045988578 Entity (NZ Limited Company) |
Auckland Auckland 1140 |
31 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey Wood Civil Limited Shareholder NZBN: 9429038448959 Company Number: 687445 Entity |
Auckland 1010 |
11 Aug 2010 - 31 Jul 2018 |
|
Dempsey Wood Civil Limited Shareholder NZBN: 9429038448959 Company Number: 687445 Entity |
Auckland 1010 |
11 Aug 2010 - 31 Jul 2018 |
Ultimate Holding Company
| Effective Date | 08 Mar 2017 |
| Name | Dempsey Wood Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6244249 |
| Country of origin | NZ |
| Address |
Level 7, 53 Fort Street Auckland 1010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |