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Whitford Dodd Limited

Type: NZ Limited Company (Ltd)
9429031135269
NZBN
3356351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
45 Brightside Road
Whangaparaoa
Auckland 0913
New Zealand
Postal & delivery address used since 28 Nov 2021
45 Brightside Road
Whangaparaoa
Auckland 0913
New Zealand
Registered & physical & service address used since 06 Dec 2021

Whitford Dodd Limited, a registered company, was registered on 13 Apr 2011. 9429031135269 is the New Zealand Business Number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company has been categorised. The company has been supervised by 2 directors: Nicholas Grant Whitford - an active director whose contract started on 13 Apr 2011,
Kim Maree Dodd - an active director whose contract started on 13 Apr 2011.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Brightside Road, Whangaparaoa, Auckland, 0913 (category: registered, physical).
Whitford Dodd Limited had been using 29 San Pedro Place, Henderson, Auckland as their registered address until 06 Dec 2021.
Other names for this company, as we found at BizDb, included: from 10 Mar 2015 to 11 Mar 2015 they were called Bff Adventureland and Cafe Limited, from 15 Dec 2014 to 10 Mar 2015 they were called Lp Henderson Limited and from 27 Mar 2014 to 15 Dec 2014 they were called Bff Friends Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 24 shares (24 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

49 San Pedro Place, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 29 San Pedro Place, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 17 Sep 2020 to 06 Dec 2021

Address #2: 50 Rhinevale Close, Henderson, Waitakere, 0612 New Zealand

Physical address used from 28 May 2018 to 17 Sep 2020

Address #3: 201 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical address used from 11 Jan 2017 to 28 May 2018

Address #4: 50 Rhinevale Close, Henderson, Waitakere, 0612 New Zealand

Physical address used from 13 Apr 2011 to 11 Jan 2017

Address #5: 50 Rhinevale Close, Henderson, Waitakere, 0612 New Zealand

Registered address used from 13 Apr 2011 to 17 Sep 2020

Contact info
64 021 996859
08 Nov 2019 Phone
dodd@slingshot.co.nz
Email
the.whitfords@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Whitford, Shontelle Amanda Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Dodd, Bruce Peter Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Whitford, Nicholas Grant Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 26
Director Dodd, Kim Maree Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Nicholas Grant Whitford - Director

Appointment date: 13 Apr 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Nov 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Sep 2020

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 13 Apr 2011


Kim Maree Dodd - Director

Appointment date: 13 Apr 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Nov 2021

Address: Henderson, Waitakere, 0612 New Zealand

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