General information

Dempsey Wood Holdings Limited

Type: NZ Limited Company (Ltd)
9429045988578
New Zealand Business Number
6244249
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Dempsey Wood Holdings Limited (issued an NZBN of 9429045988578) was started on 09 Mar 2017. 2 addresses are currently in use by the company: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (type: physical, registered). Level 7 53 Fort Street, Auckland had been their physical address, up until 12 Nov 2020. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25000 shares (25% of shares), namely:
Sibrol Trustee Company Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25000 shares); it includes
Inmensus Trustee Company Limited (an entity) - located at Remuera, Auckland. The next group of shareholders, share allotment (50000 shares, 50%) belongs to 2 entities, namely:
Dempsey, Conal James, located at Rd 1, Whitford (a director),
Nicholas Corporate Trustee Co. Limited, located at Auckland Central, Auckland (an entity). "Business management service nec" (business classification M696210) is the category the ABS issued to Dempsey Wood Holdings Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street,, Auckland, Auckland, 1140 Physical & registered & service 12 Nov 2020
Directors
Name and Address Role Period
Conal James Dempsey
Beachlands, Auckland, 2018
Address used since 13 Oct 2022
Rd 1, Whitford, 2571
Address used since 30 May 2019
Rd 1, Howick, 2571
Address used since 09 Mar 2017
Director 09 Mar 2017 - 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
Scott Anthony Garrett
Grey Lynn, Auckland, 1021
Address used since 22 May 2019
Director 22 May 2019 - 05 Nov 2020
Addresses
Previous address Type Period
Level 7 53 Fort Street, Auckland, 1010 Physical & registered 09 Mar 2017 - 12 Nov 2020
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 #1 Number of Shares: 25000
Shareholder Name Address Period
Sibrol Trustee Company Limited
Shareholder NZBN: 9429051245191
Entity (NZ Limited Company)
Mangere Bridge
Auckland
2022
05 May 2023 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Inmensus Trustee Company Limited
Shareholder NZBN: 9429051246815
Entity (NZ Limited Company)
Remuera
Auckland
1050
05 May 2023 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Dempsey, Conal James
Director
Rd 1
Whitford
2571
09 Mar 2017 - current
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Lunjevich, Simon Anthony
Individual
Royal Oak
Auckland
1061
09 Mar 2017 - 05 May 2023
Lunjevich, Michael James
Individual
Mangere Bridge
Auckland
2022
09 Mar 2017 - 05 May 2023
Lunjevich, Simon Anthony
Individual
Royal Oak
Auckland
1061
09 Mar 2017 - 05 May 2023
Lunjevich, Simon Anthony
Individual
Royal Oak
Auckland
1061
09 Mar 2017 - 05 May 2023
Lunjevich, Simon Anthony
Individual
Royal Oak
Auckland
1061
09 Mar 2017 - 05 May 2023
Lunjevich, Michael James
Individual
Parnell
Auckland
1052
09 Mar 2017 - 05 May 2023
Lunjevich, Michael James
Individual
Mangere Bridge
Auckland
2022
09 Mar 2017 - 05 May 2023
Lunjevich, Michael James
Individual
Mangere Bridge
Auckland
2022
09 Mar 2017 - 05 May 2023
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
09 Mar 2017 - 05 May 2023
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
09 Mar 2017 - 05 May 2023
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
09 Mar 2017 - 05 May 2023
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
09 Mar 2017 - 05 May 2023
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
09 Mar 2017 - 05 May 2023
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
09 Mar 2017 - 05 May 2023
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
09 Mar 2017 - 05 May 2023
Dell, Bruce Kenneth
Individual
Panmure
Auckland
1072
09 Mar 2017 - 05 May 2023
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
09 Mar 2017 - 12 Apr 2021
Garrett, Scott Anthony
Individual
Grey Lynn
Auckland
1021
09 Mar 2017 - 12 Apr 2021
Battersea Trustees Limited
Shareholder NZBN: 9429041166024
Company Number: 5089941
Entity
09 Mar 2017 - 22 May 2019
Battersea Trustees Limited
Shareholder NZBN: 9429041166024
Company Number: 5089941
Entity
Point Chevalier
Auckland
1022
09 Mar 2017 - 22 May 2019
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland
1010
09 Mar 2017 - 12 Apr 2021
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
Auckland
1010
09 Mar 2017 - 12 Apr 2021
Garrett, Scott Anthony
Individual
Grey Lynn
Auckland
1021
09 Mar 2017 - 12 Apr 2021
Battersea Trustees Limited
Shareholder NZBN: 9429041166024
Company Number: 5089941
Entity
Point Chevalier
Auckland
1022
09 Mar 2017 - 22 May 2019
Location
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