General information
Dempsey Wood Staff Limited
Type: NZ Limited Company (Ltd)9429038451645
New Zealand Business Number
686346
Company Number
Registered
Company Status
Dempsey Wood Staff Limited (issued a business number of 9429038451645) was launched on 20 Jul 1995. 2 addresses are currently 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 until 12 Nov 2020. Dempsey Wood Staff Limited used other aliases, namely: Contract Engineering Services Limited from 20 Jul 1995 to 05 Mar 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Dempsey Wood Holdings Limited (an entity) located at Auckland, Auckland postcode 1140. The Businesscheck database was last updated on 07 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
R D 1, Howick, Auckland, 2571
Address used since 05 Jun 2015 |
Director | 19 Apr 1996 - 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
Mt Eden, Auckland,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 31 Jul 2013 |
|
Tony Ross Wood
Rd 1, Whitford, Auckland,
Address used since 31 Jan 2006 |
Director | 19 Apr 1996 - 09 Oct 2007 |
|
Rosemund Helen Ruth Lowrey
Mt Eden,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 19 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 19 Dec 2016 - 12 Nov 2020 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 29 May 2014 - 19 Dec 2016 |
| 673 Dominion Road, Balmoral, Auckland | Registered | 26 Jul 1996 - 26 Jul 1996 |
| 100b Hugo Johnson Drive, Penrose, Auckland | Registered & physical | 26 Jul 1996 - 29 May 2014 |
| 63 Prospect Terrace, Mt Eden | 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 |
|---|---|---|
|
Lunjevich, Michael James Individual |
Parnell Auckland 1052 |
09 Dec 2016 - 02 Jun 2017 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
20 Jul 1995 - 13 Feb 2006 | |
|
Taylor, Mark Leonard Individual |
Manurewa Auckland |
20 Aug 2004 - 27 Jun 2010 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
20 Jul 1995 - 13 Feb 2006 | |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
20 Jul 1995 - 13 Feb 2006 | |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Aug 2004 - 18 Jul 2008 | |
|
Lunjevich, Simon Anthony Individual |
Mangere Bridge Auckland 2022 |
09 Dec 2016 - 02 Jun 2017 |
|
Dempsey, Conal James Individual |
R D 1 Howick, Auckland |
20 Jul 1995 - 02 Jun 2017 |
|
Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 Entity |
01 Feb 2017 - 02 Jun 2017 | |
|
Lowrey, Trevor Jeffrey Individual |
Mt Eden Auckland |
20 Jul 1995 - 31 Jul 2013 |
|
Wood, Linda Carol Individual |
Whitford Auckland |
20 Jul 1995 - 20 Aug 2004 |
|
Wood, Tony Ross Individual |
Rd 1, Whitford Auckland |
20 Jul 1995 - 13 Feb 2006 |
|
Dell, Bruce Kenneth Individual |
Panmure Auckland 1072 |
09 Dec 2016 - 02 Jun 2017 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
20 Jul 1995 - 13 Feb 2006 | |
|
Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 Entity |
20 Aug 2004 - 31 Jan 2006 | |
|
Garrett, Scott Anthony Individual |
Grey Lynn Auckland 1021 |
20 Nov 2014 - 02 Jun 2017 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Nov 2014 - 02 Jun 2017 | |
|
Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 Entity |
01 Feb 2017 - 02 Jun 2017 | |
|
Lowrey, Trevor Jeffrey Individual |
Mt Eden Auckland |
20 Jul 1995 - 31 Jul 2013 |
|
Dempsey, Conal James Individual |
R D 1 Howick, Auckland |
20 Jul 1995 - 02 Jun 2017 |
|
Taylor, Carolyn May Individual |
Manurewa Auckland |
20 Aug 2004 - 27 Jun 2010 |
|
Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 Entity |
20 Aug 2004 - 31 Jan 2006 | |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Nov 2014 - 02 Jun 2017 | |
|
Dempsey, Nicola Claire Individual |
R D 1 Howick, Auckland |
20 Jul 1995 - 20 Aug 2004 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
20 Aug 2004 - 18 Jul 2008 | |
|
Wood, Tony Ross Individual |
Whitford Auckland |
20 Jul 1995 - 13 Feb 2006 |
|
Lowrey, Rosamund Helen Ruth Individual |
Mt Eden Auckland |
20 Jul 1995 - 20 Aug 2004 |
|
Willison, Geoffrey Bernard Individual |
Green Bay Auckland |
20 Aug 2004 - 31 Jan 2006 |
Location
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