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Dempsey Wood Civil Limited

Type: NZ Limited Company (Ltd)
9429038448959
NZBN
687445
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street,
Auckland
Auckland 1140
New Zealand
Registered & physical & service address used since 12 Nov 2020

Dempsey Wood Civil Limited, a registered company, was started on 09 Aug 1995. 9429038448959 is the NZ business identifier it was issued. This company has been run by 5 directors: Conal James Dempsey - an active director whose contract began on 09 Aug 1995,
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,
Trevor Jeffrey Lowrey - an inactive director whose contract began on 30 Apr 1996 and was terminated on 31 Jul 2013,
Tony Ross W00D - an inactive director whose contract began on 09 Aug 1995 and was terminated on 09 Oct 2007.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (types include: registered, physical).
Dempsey Wood Civil Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 12 Nov 2020.
Past names for the company, as we identified at BizDb, included: from 09 Aug 1995 to 15 Feb 2011 they were named Dempsey & Wood Civil Contractors Limited.
A single entity owns all company shares (exactly 100000 shares) - Dempsey Wood Holdings Limited - located at 1140, Auckland, Auckland.

Addresses

Previous addresses

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Nov 2016 to 12 Nov 2020

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 29 May 2014 to 28 Nov 2016

Address: 100b Hugo Johnson Drive, Penrose, Auckland New Zealand

Registered address used from 22 May 1998 to 22 May 1998

Address: 62 Frederick Street, Hillsborough

Registered address used from 26 Jul 1996 to 22 May 1998

Address: 100b Hugo Johnson Drive, Penrose, Auckland New Zealand

Physical address used from 26 Jul 1996 to 26 Jul 1996

Address: 62 Frederick Street, Hillsborough

Physical address used from 26 Jul 1996 to 26 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Dempsey Wood Holdings Limited
Shareholder NZBN: 9429045988578
Auckland
Auckland
1140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Battersea Trustees Limited
Shareholder NZBN: 9429041166024
Company Number: 5089941
Individual Lowrey, Trevor Jeffrey Mt Eden
Auckland
Entity Bbw Trustees (2004) Limited
Shareholder NZBN: 9429035701880
Company Number: 1428452
Individual Dempsey, Nicola Claire R D 1
Howick, Auckland
Individual Wood, Tony Ross Whitford
Auckland
Individual Wood, Tony Ross Whitford
Auckland
Individual Lowrey, Trevor Jeffrey Mt Eden
Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Individual Garrett, Scott Anthony Grey Lynn
Auckland
1021
New Zealand
Individual Dempsey, Conal James R D 1
Howick, Auckland
Individual Wood, Linda Carol Whitford
Auckland
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Lunjevich, Michael James Parnell
Auckland
1052
New Zealand
Individual Dell, Bruce Kenneth Panmure
Auckland
1072
New Zealand
Individual Taylor, Mark Leonard Manurewa
Auckland
Individual Taylor, Carolyn May Manurewa
Auckland
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Individual Lowrey, Rosamund Helen Ruth Mt Eden
Individual Willison, Geoffrey Bernard Green Bay
Auckland
Individual Lunjevich, Simon Anthony Mangere Bridge
Auckland
2022
New Zealand
Entity Bbw Trustees (2004) Limited
Shareholder NZBN: 9429035701880
Company Number: 1428452
Entity Battersea Trustees Limited
Shareholder NZBN: 9429041166024
Company Number: 5089941
Directors

Conal James Dempsey - Director

Appointment date: 09 Aug 1995

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Oct 2022

Address: Rd 1, Howick, 2571 New Zealand

Address used since 26 May 2010


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


Trevor Jeffrey Lowrey - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 31 Jul 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 May 2010


Tony Ross W00d - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 09 Oct 2007

Address: Rd 1, Whitford, Auckland,

Address used since 31 Jan 2006

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