General information

A J Dodds & Sons Limited

Type: NZ Limited Company (Ltd)
9429040662282
New Zealand Business Number
66640
Company Number
Registered
Company Status

A J Dodds & Sons Limited (NZBN 9429040662282) was registered on 15 Jun 1964. 2 addresses are currently in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical). Level 1, 5 Maraenui Drive, Kerikeri had been their physical address, until 16 Mar 2022. 33000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 32997 shares (99.99 per cent of shares), namely:
Dodds, Lyle John (an individual) located at R D 2, Kawakawa 0282,
Dodds, Linda Jeanette (an individual) located at R D 2, Kawakawa 0282. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Dodds, Linda Jeanette (an individual) - located at R D 2, Kawakawa 0282. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Dodds, Lyle John, located at R D 2, Kawakawa 0282 (an individual). Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
5 Maraenui Drive, Rd 3, Kerikeri, 0293 Registered & physical & service 16 Mar 2022
Directors
Name and Address Role Period
Linda Jeanette Dodds
R D 2, Kawakawa, 0282
Address used since 13 Oct 2015
Director 05 Oct 1998 - current
Lyle Dodds
Rd 2, Kawakawa, 0282
Address used since 23 May 2023
Director 23 May 2023 - current
Gilbert John Dodds
R D 2, Kawakawa, 0282
Address used since 13 Oct 2015
Director 20 Oct 1988 - 17 Dec 2015
Alfred John Dodds
Kawakawa,
Address used since 20 Oct 1988
Director 20 Oct 1988 - 05 Oct 1998
Addresses
Previous address Type Period
Level 1, 5 Maraenui Drive, Kerikeri, 0293 Physical & registered 29 Jan 2019 - 16 Mar 2022
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 09 Oct 2018 - 29 Jan 2019
268a Kerikeri Road, Kerikeri, 0230 Registered & physical 30 Aug 2018 - 09 Oct 2018
108 Kerikeri Road, Kerikeri, 0230 Registered & physical 29 Jan 2016 - 30 Aug 2018
25 Homestead Road, Kerikeri, 0230 Registered & physical 29 Oct 2014 - 29 Jan 2016
Bdo Bay Of Islands, 25 Homestead Road, Kerikeri Registered 16 Oct 2009 - 29 Oct 2014
B D O Bay Of Islands Limited, 25 Homestead Road, Kerikeri Physical 16 Oct 2009 - 29 Oct 2014
Spicer & Oppenheim, Homestead Road, Kerikeri Physical 31 Oct 2001 - 31 Oct 2001
B D O Spicers, Homestead Road, Kerikeri Physical 31 Oct 2001 - 16 Oct 2009
Spicer & Oppenheim, Homestead Road, Kerikeri Registered 31 Oct 2001 - 16 Oct 2009
Spicer & Oppenheim, Chartered Accountants, 2nd Floor, The Mall, Paihia Registered & physical 08 Nov 1999 - 31 Oct 2001
Financial Data
Financial info
33000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32997
Shareholder Name Address Period
Dodds, Lyle John
Individual
R D 2
Kawakawa 0282
15 Jun 1964 - current
Dodds, Linda Jeanette
Individual
R D 2
Kawakawa 0282
15 Jun 1964 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dodds, Linda Jeanette
Individual
R D 2
Kawakawa 0282
15 Jun 1964 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dodds, Lyle John
Individual
R D 2
Kawakawa 0282
15 Jun 1964 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Nicola Jeanette
Individual
R D 2
Kawakawa 0282
15 Jun 1964 - current

Historic shareholders

Shareholder Name Address Period
Dodds, Gilbert John
Individual
R D 2
Kawakawa 0282
15 Jun 1964 - 29 Mar 2019
Location
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