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Dodd Civil Consultants Limited

Type: NZ Limited Company (Ltd)
9429038152283
NZBN
843955
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 09 Jun 2014

Dodd Civil Consultants Limited, a registered company, was started on 03 Mar 1997. 9429038152283 is the business number it was issued. The company has been run by 3 directors: Peter David Dodd - an active director whose contract started on 03 Mar 1997,
Trixie Dawn Dodd - an active director whose contract started on 01 Jul 2008,
Brendon John Verhoeff - an inactive director whose contract started on 01 Jul 2008 and was terminated on 14 Dec 2015.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Dodd Civil Consultants Limited had been using C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their physical address up to 09 Jun 2014.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 90 shares (9%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 900 shares (90%). Finally there is the next share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 11 Jun 2013 to 09 Jun 2014

Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 12 Jun 2012 to 11 Jun 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical address used from 28 May 2010 to 12 Jun 2012

Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Physical address used from 05 Jun 2008 to 28 May 2010

Address: 58 Broadway, Papakura New Zealand

Registered address used from 12 Apr 2000 to 09 Jun 2014

Address: 58 Broadway, Papakura

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 01 Aug 1998 to 05 Jun 2008

Address: 58 Broadway, Papakura

Physical address used from 01 Aug 1998 to 01 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Dodd, Peter David Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Dodd, Trixie Rd 1
Drury
2577
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Dodd, Peter David Rd 1
Drury
2577
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Dodd, Trixie Rd 1
Drury
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verhoeff, Brendon John Titirangi
Auckland
0604
New Zealand
Directors

Peter David Dodd - Director

Appointment date: 03 Mar 1997

Address: Rd 1, Drury, 2577 New Zealand

Address used since 31 May 2013


Trixie Dawn Dodd - Director

Appointment date: 01 Jul 2008

Address: Rd 1, Drury, 2577 New Zealand

Address used since 23 Jul 2015


Brendon John Verhoeff - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 14 Dec 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 29 May 2014

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