Dempsey & Wood Civil Contractors Limited, a registered company, was registered on 11 Aug 2010. 9429031443807 is the NZ business number it was issued. The company has been supervised by 4 directors: Conal Dempsey - an active director whose contract began on 11 Aug 2010,
Michael James Lunjevich - an active director whose contract began on 08 Jul 2021,
Simon Anthony Lunjevich - an active director whose contract began on 08 Jul 2021,
Jeff Lowrey - an inactive director whose contract began on 11 Aug 2010 and was terminated on 31 Jul 2013.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (category: registered, physical).
Dempsey & Wood Civil Contractors Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 12 Nov 2020.
Previous names for this company, as we found at BizDb, included: from 15 Feb 2011 to 22 Feb 2011 they were called Dwcl Limited, from 26 Jul 2010 to 15 Feb 2011 they were called Dempsey Wood Civil Limited.
One entity controls all company shares (exactly 1000 shares) - Dempsey Wood Holdings Limited - located at 1140, Auckland, Auckland.
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2017 to 12 Nov 2020
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Aug 2010 to 31 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dempsey Wood Holdings Limited Shareholder NZBN: 9429045988578 |
Auckland Auckland 1140 New Zealand |
31 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dempsey Wood Civil Limited Shareholder NZBN: 9429038448959 Company Number: 687445 |
Auckland 1010 New Zealand |
11 Aug 2010 - 31 Jul 2018 |
| Entity | Dempsey Wood Civil Limited Shareholder NZBN: 9429038448959 Company Number: 687445 |
Auckland 1010 New Zealand |
11 Aug 2010 - 31 Jul 2018 |
Ultimate Holding Company
Conal Dempsey - Director
Appointment date: 11 Aug 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Oct 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Aug 2010
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 May 2019
Michael James Lunjevich - Director
Appointment date: 08 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2021
Simon Anthony Lunjevich - Director
Appointment date: 08 Jul 2021
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 10 May 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 Jul 2021
Jeff Lowrey - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 31 Jul 2013
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Aug 2010
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