General information
Dempsey Wood Civil Limited
Type: NZ Limited Company (Ltd)9429038448959
New Zealand Business Number
687445
Company Number
Registered
Company Status
Dempsey Wood Civil Limited (issued a New Zealand Business Number of 9429038448959) was registered on 09 Aug 1995. 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 physical address, up to 12 Nov 2020. Dempsey Wood Civil Limited used other names, namely: Dempsey & Wood Civil Contractors Limited from 09 Aug 1995 to 15 Feb 2011. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Dempsey Wood Holdings Limited (an entity) located at Auckland, Auckland postcode 1140. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street,, Auckland, Auckland, 1140 | Registered & physical & service | 12 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Conal James Dempsey
Beachlands, Auckland, 2018
Address used since 13 Oct 2022
Rd 1, Howick, 2571
Address used since 26 May 2010 |
Director | 09 Aug 1995 - 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 |
|
Trevor Jeffrey Lowrey
Mount Eden, Auckland, 1024
Address used since 26 May 2010 |
Director | 30 Apr 1996 - 31 Jul 2013 |
|
Tony Ross W00d
Rd 1, Whitford, Auckland,
Address used since 31 Jan 2006 |
Director | 09 Aug 1995 - 09 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 28 Nov 2016 - 12 Nov 2020 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 29 May 2014 - 28 Nov 2016 |
| 100b Hugo Johnson Drive, Penrose, Auckland | Registered | 22 May 1998 - 22 May 1998 |
| 62 Frederick Street, Hillsborough | Registered | 26 Jul 1996 - 22 May 1998 |
| 100b Hugo Johnson Drive, Penrose, Auckland | Physical | 26 Jul 1996 - 26 Jul 1996 |
| 62 Frederick Street, Hillsborough | Physical | 26 Jul 1996 - 26 Jul 1996 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey Wood Holdings Limited Shareholder NZBN: 9429045988578 Entity (NZ Limited Company) |
Auckland Auckland 1140 |
02 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
09 Aug 1995 - 31 Jul 2013 | |
|
Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 Entity |
01 Feb 2017 - 02 Jun 2017 | |
|
Lowrey, Trevor Jeffrey Individual |
Mt Eden Auckland |
09 Aug 1995 - 31 Jul 2013 |
|
Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 Entity |
20 Aug 2004 - 31 Jan 2006 | |
|
Dempsey, Nicola Claire Individual |
R D 1 Howick, Auckland |
09 Aug 1995 - 20 Aug 2004 |
|
Wood, Tony Ross Individual |
Whitford Auckland |
09 Aug 1995 - 20 Aug 2004 |
|
Wood, Tony Ross Individual |
Whitford Auckland |
09 Aug 1995 - 20 Aug 2004 |
|
Lowrey, Trevor Jeffrey Individual |
Mt Eden Auckland |
09 Aug 1995 - 31 Jul 2013 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
09 Aug 1995 - 31 Jul 2013 | |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Nov 2014 - 02 Jun 2017 | |
|
Garrett, Scott Anthony Individual |
Grey Lynn Auckland 1021 |
20 Nov 2014 - 02 Jun 2017 |
|
Dempsey, Conal James Individual |
R D 1 Howick, Auckland |
09 Aug 1995 - 02 Jun 2017 |
|
Wood, Linda Carol Individual |
Whitford Auckland |
09 Aug 1995 - 20 Aug 2004 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Aug 2004 - 18 Jul 2008 | |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
09 Aug 1995 - 31 Jul 2013 | |
|
Lunjevich, Michael James Individual |
Parnell Auckland 1052 |
09 Dec 2016 - 02 Jun 2017 |
|
Dell, Bruce Kenneth Individual |
Panmure Auckland 1072 |
09 Dec 2016 - 02 Jun 2017 |
|
Taylor, Mark Leonard Individual |
Manurewa Auckland |
20 Aug 2004 - 27 Jun 2010 |
|
Taylor, Carolyn May Individual |
Manurewa Auckland |
20 Aug 2004 - 27 Jun 2010 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Aug 2004 - 18 Jul 2008 | |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Nov 2014 - 02 Jun 2017 | |
|
Lowrey, Rosamund Helen Ruth Individual |
Mt Eden |
09 Aug 1995 - 20 Aug 2004 |
|
Willison, Geoffrey Bernard Individual |
Green Bay Auckland |
20 Aug 2004 - 31 Jan 2006 |
|
Lunjevich, Simon Anthony Individual |
Mangere Bridge Auckland 2022 |
09 Dec 2016 - 02 Jun 2017 |
|
Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 Entity |
20 Aug 2004 - 31 Jan 2006 | |
|
Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 Entity |
01 Feb 2017 - 02 Jun 2017 |
Location
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