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Dodson Motorsport Limited

Type: NZ Limited Company (Ltd)
9429035401995
NZBN
1512027
Company Number
Registered
Company Status
C231920
Industry classification code
Car Accessory Mfg
Industry classification description
Current address
55a View Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 26 Feb 2021
Po Box 316021
Wairau Valley
Auckland 0760
New Zealand
Postal address used since 16 Apr 2021
55a View Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 16 Apr 2021

Dodson Motorsport Limited, a registered company, was started on 02 Jun 2004. 9429035401995 is the number it was issued. "Car accessory mfg" (business classification C231920) is how the company was categorised. This company has been managed by 5 directors: Harry Stewart Dodson - an active director whose contract started on 02 Jun 2004,
Henri Eliot - an active director whose contract started on 19 Jul 2019,
Melissa Yiannoutsos - an active director whose contract started on 09 Feb 2024,
Brendon Hugh Doyle - an inactive director whose contract started on 05 Jul 2019 and was terminated on 10 Feb 2024,
Glenn Cupit - an inactive director whose contract started on 02 Jun 2004 and was terminated on 16 Jul 2021.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 316021, Wairau Valley, Auckland, 0760 (type: postal, office).
Dodson Motorsport Limited had been using 20-22 Poland Road, Wairau Valley, Auckland as their registered address up until 26 Feb 2021.
A total of 12767151 shares are allocated to 10 shareholders (5 groups). The first group consists of 325292 shares (2.55%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 325292 shares (2.55%). Finally we have the third share allotment (1158841 shares 9.08%) made up of 1 entity.

Addresses

Principal place of activity

55a View Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 20-22 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 15 Jul 2020 to 26 Feb 2021

Address #2: 55 View Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 30 Jun 2020 to 15 Jul 2020

Address #3: 20-22 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 12 May 2020 to 30 Jun 2020

Address #4: Zone 23, G09, 23 Edwin Street, Mount Eden, Auckland 1024 New Zealand

Physical address used from 26 Apr 2010 to 12 May 2020

Address #5: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand

Registered address used from 26 Apr 2010 to 12 May 2020

Address #6: Zone 23, G09, 23 Edwin Street, Mount Eden, Auckland

Registered address used from 07 May 2007 to 26 Apr 2010

Address #7: 3 Delta Ave, New Lynn, Auckland

Registered address used from 02 Jun 2004 to 07 May 2007

Address #8: 20 Poland Rd, Glenfield, Auckland

Physical address used from 02 Jun 2004 to 26 Apr 2010

Contact info
64 9441 3635
16 Apr 2021 Phone
payables@dodsonmotorsport.com
08 Apr 2024 nzbn-reserved-invoice-email-address-purpose
admin@dodsonmotorsport.com
20 Apr 2021 nzbn-reserved-invoice-email-address-purpose
accounts@dodsonmotorsport.com
16 Apr 2021 Accounts and Finance contact
sales@dodsonmotorsport.com
16 Apr 2021 Sales contact
www.dodsonmotorsport.com
16 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 12767151

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 325292
Individual O'connell, Jody Lee Glendowie
Auckland
1071
New Zealand
Individual Hitchcock, Gary Noel Glendowie
Auckland
1071
New Zealand
Individual Horsfall, David Spencer Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 325292
Entity (NZ Limited Company) Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
St Heliers
Auckland
1071
New Zealand
Individual Horsfall, Catherine Alice Grafton
Auckland
1010
New Zealand
Individual Horsfall, Andrew Stephen Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1158841
Entity (NZ Limited Company) M L Sweas Investments Limited
Shareholder NZBN: 9429051278939
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 8224911
Other (Other) Booster Tahi Lp Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 2732815
Director Dodson, Harry Stewart Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweas, Moira Lee Takapuna
Auckland
0622
New Zealand
Entity Formula First Limited
Shareholder NZBN: 9429037367169
Company Number: 1014502
23 Edwin Street
Mt Eden, Auckland 1024
Entity Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Individual Cupit, Glenn Takapuna
Auckland
0622
New Zealand
Individual Cupit, Rowan Lois Auckland
0622
New Zealand
Entity Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Takapuna
Auckland
0622
New Zealand
Individual Cupit, Glenn Milford
Auckland
0620
New Zealand
Entity Formula First Limited
Shareholder NZBN: 9429037367169
Company Number: 1014502
23 Edwin Street
Mt Eden, Auckland 1024
Directors

Harry Stewart Dodson - Director

Appointment date: 02 Jun 2004

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 01 Mar 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Apr 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 14 May 2013


Henri Eliot - Director

Appointment date: 19 Jul 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Oct 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 19 Jul 2019


Melissa Yiannoutsos - Director

Appointment date: 09 Feb 2024

Address: Wilton, Wellington, 6012 New Zealand

Address used since 09 Feb 2024


Brendon Hugh Doyle - Director (Inactive)

Appointment date: 05 Jul 2019

Termination date: 10 Feb 2024

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 05 Jul 2019


Glenn Cupit - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 16 Jul 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Dec 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Apr 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Apr 2016

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