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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Dempsey Wood Holdings Limited Shareholder NZBN: 9429045988578 |
Auckland Auckland 1140 New Zealand |
02 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
09 Aug 1995 - 31 Jul 2013 | |
Entity | Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 |
01 Feb 2017 - 02 Jun 2017 | |
Individual | Lowrey, Trevor Jeffrey |
Mt Eden Auckland |
09 Aug 1995 - 31 Jul 2013 |
Entity | Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 |
20 Aug 2004 - 31 Jan 2006 | |
Individual | Dempsey, Nicola Claire |
R D 1 Howick, Auckland |
09 Aug 1995 - 20 Aug 2004 |
Individual | Wood, Tony Ross |
Whitford Auckland |
09 Aug 1995 - 20 Aug 2004 |
Individual | Wood, Tony Ross |
Whitford Auckland |
09 Aug 1995 - 20 Aug 2004 |
Individual | Lowrey, Trevor Jeffrey |
Mt Eden Auckland |
09 Aug 1995 - 31 Jul 2013 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
09 Aug 1995 - 31 Jul 2013 | |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
20 Nov 2014 - 02 Jun 2017 | |
Individual | Garrett, Scott Anthony |
Grey Lynn Auckland 1021 New Zealand |
20 Nov 2014 - 02 Jun 2017 |
Individual | Dempsey, Conal James |
R D 1 Howick, Auckland |
09 Aug 1995 - 02 Jun 2017 |
Individual | Wood, Linda Carol |
Whitford Auckland |
09 Aug 1995 - 20 Aug 2004 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
20 Aug 2004 - 18 Jul 2008 | |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
09 Aug 1995 - 31 Jul 2013 | |
Individual | Lunjevich, Michael James |
Parnell Auckland 1052 New Zealand |
09 Dec 2016 - 02 Jun 2017 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Dec 2016 - 02 Jun 2017 |
Individual | Taylor, Mark Leonard |
Manurewa Auckland |
20 Aug 2004 - 27 Jun 2010 |
Individual | Taylor, Carolyn May |
Manurewa Auckland |
20 Aug 2004 - 27 Jun 2010 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
20 Aug 2004 - 18 Jul 2008 | |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
20 Nov 2014 - 02 Jun 2017 | |
Individual | Lowrey, Rosamund Helen Ruth |
Mt Eden |
09 Aug 1995 - 20 Aug 2004 |
Individual | Willison, Geoffrey Bernard |
Green Bay Auckland |
20 Aug 2004 - 31 Jan 2006 |
Individual | Lunjevich, Simon Anthony |
Mangere Bridge Auckland 2022 New Zealand |
09 Dec 2016 - 02 Jun 2017 |
Entity | Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 |
20 Aug 2004 - 31 Jan 2006 | |
Entity | Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 |
01 Feb 2017 - 02 Jun 2017 |
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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