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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 7 53 Fort Street, Auckland, 1010 | Physical & registered | 09 Mar 2017 - 12 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Sibrol Trustee Company Limited Shareholder NZBN: 9429051245191 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
05 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Inmensus Trustee Company Limited Shareholder NZBN: 9429051246815 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 May 2023 - current |
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 |
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 |
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 |
Roncon Pacific Hotel Management Holdings 2 Limited Level 14, 7 City Road, Auckland Central |
Bagia Petrochem Management Limited Level 4, 52 Symonds Street |
Lf Family Trustee Limited Level 9, 191 Queen Street |
New Zealand Land Fund 2 Gp Limited Level 3, 18 Shortland Street |
Kiwi Grazing Limited Level 5, 16 Viaduct Harbour Avenue |
Orbserver Limited Suite 10, 290 Queen Street |