Dempster & Hill Electrical Limited
Type: NZ Limited Company (Ltd)Dempster & Hill Electrical Limited (issued an NZ business number of 9429038516016) was registered on 22 Feb 1995. 2 addresses are in use by the company: 11A Clark Road, Kamo, Whangarei, 0112 (type: registered, physical). 13 Sierra Avenue, Whangarei had been their registered address, until 23 Oct 2001. 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 150 shares (15 per cent of shares), namely:
Leggatt, David Christopher (a director) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Dempster, James Andrew (an individual) - located at Kamo, Whangarei. Next there is the next group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Popata, Corey William, located at Tikipunga, Whangarei (a director). "Electrical services" (ANZSIC E323220) is the category the ABS issued Dempster & Hill Electrical Limited. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Clark Road, Kamo, Whangarei, 0112 | Service & physical | 04 Sep 1998 |
| 11a Clark Road, Kamo, Whangarei, 0112 | Registered | 23 Oct 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Rhys Dempster
Kamo, Kamo, 0112
Address used since 01 May 2012 |
Director | 22 Feb 1995 - current |
|
David Christopher Leggatt
Rd 3, Whangarei, 0173
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Corey William Popata
Tikipunga, Whangarei, 0112
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Brian Geoffrey Hill
Maunu, Whangarei, 0110
Address used since 13 Oct 2008 |
Director | 22 Feb 1995 - 21 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 13 Sierra Avenue, Whangarei | Registered | 23 Oct 2001 - 23 Oct 2001 |
| The Offices Of Yovich Hayward Pevats, Rust Avenue, Whangarei | Physical | 04 Sep 1998 - 04 Sep 1998 |
| 13 Sierra Avenue, Whangarei | Physical | 04 Sep 1998 - 04 Sep 1998 |
| Three Mile Bush Road, R D 1, Kamo, Whangarei | Registered | 12 Feb 1997 - 23 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggatt, David Christopher Director |
Rd 3 Whangarei 0173 |
26 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempster, James Andrew Individual |
Kamo Whangarei 0112 |
26 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Popata, Corey William Director |
Tikipunga Whangarei 0112 |
26 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
09 Apr 2014 - current |
|
Dempster, Melanie Caroline Individual |
Kamo Whangarei 0112 |
20 Oct 2003 - current |
|
Dempster, Andrew Rhys Individual |
Kamo Kamo 0112 |
20 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempster, Andrew Rhys Individual |
Kamo Kamo 0112 |
28 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempster, Melanie Caroline Individual |
Kamo Kamo 0112 |
28 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Daniel Perry Individual |
Maunu Whangarei |
20 Oct 2003 - 05 Oct 2015 |
|
Taurua-hill, Bibiana Keita Jane Individual |
Maunu Whangarei |
22 Feb 1995 - 28 Oct 2021 |
|
Wrmk Trustees (2014) Limited Shareholder NZBN: 9429041220085 Company Number: 5190281 Entity |
Whangarei Whangarei 0110 |
05 Oct 2015 - 28 Oct 2021 |
|
Hill, Brian Geoffrey Individual |
Maunu Whangarei |
20 Oct 2003 - 28 Oct 2021 |
|
Wrmk Trustees (2014) Limited Shareholder NZBN: 9429041220085 Company Number: 5190281 Entity |
Whangarei Whangarei 0110 |
05 Oct 2015 - 28 Oct 2021 |
|
Hill, Brian Geoffrey Individual |
Maunu Whangarei |
22 Feb 1995 - 28 Oct 2021 |
|
Hill, Brian Geoffrey Individual |
Maunu Whangarei |
20 Oct 2003 - 28 Oct 2021 |
|
Taurua-hill, Bibiana Keita Jane Individual |
Maunu Whangarei |
20 Oct 2003 - 28 Oct 2021 |
|
Taurua-hill, Bibiana Keita Jane Individual |
Maunu Whangarei |
20 Oct 2003 - 28 Oct 2021 |
 |
Checkered Flag Automotive Limited 13 Clark Road |
|
Arc Security Solutions Limited 1f Clark Road |
|
Asset Gps Trackers Limited 1f Clark Road |
|
Kamo Supermarket Limited 509 Kamo Road |
|
True North Community Trust C/o Clark Road Chapel |
|
Rnc Fr8 Limited 6 Sussex Pl |
|
Bma Electrical Limited 2a Grant Street |
|
Cid Electrical Limited 16 Barclay Place |
|
Mr Electri City Limited 26 Hoey Street |
|
Eis Limited 258 Whareora Road |
|
Liddington Electrical Southern Limited 134 Bank Street |
|
Kevin Trumper Electrical Limited 134 Bank Street |