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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Whitford, Shontelle Amanda |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Apr 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Dodd, Bruce Peter |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Apr 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Whitford, Nicholas Grant |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Apr 2011 - |
Shares Allocation #4 Number of Shares: 26 | |||
Director | Dodd, Kim Maree |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Apr 2011 - |
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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