Dempsey Wood Staff Limited, a registered company, was registered on 20 Jul 1995. 9429038451645 is the number it was issued. The company has been supervised by 6 directors: Conal James Dempsey - an active director whose contract started on 19 Apr 1996,
Michael James Lunjevich - an active director whose contract started on 08 Jul 2021,
Simon Anthony Lunjevich - an active director whose contract started on 08 Jul 2021,
Trevor Jeffrey Lowrey - an inactive director whose contract started on 20 Jul 1995 and was terminated on 31 Jul 2013,
Tony Ross Wood - an inactive director whose contract started on 19 Apr 1996 and was terminated on 09 Oct 2007.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (types include: registered, physical).
Dempsey Wood Staff Limited had been using Level 7, 53 Fort Street, Auckland as their physical address until 12 Nov 2020.
More names for the company, as we found at BizDb, included: from 20 Jul 1995 to 05 Mar 2021 they were named Contract Engineering Services Limited.
One entity controls 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 19 Dec 2016 to 12 Nov 2020
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 29 May 2014 to 19 Dec 2016
Address: 673 Dominion Road, Balmoral, Auckland
Registered address used from 26 Jul 1996 to 26 Jul 1996
Address: 100b Hugo Johnson Drive, Penrose, Auckland New Zealand
Registered & physical address used from 26 Jul 1996 to 29 May 2014
Address: 63 Prospect Terrace, Mt Eden
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 |
---|---|---|---|
Individual | Lunjevich, Michael James |
Parnell Auckland 1052 New Zealand |
09 Dec 2016 - 02 Jun 2017 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
20 Jul 1995 - 13 Feb 2006 | |
Individual | Taylor, Mark Leonard |
Manurewa Auckland |
20 Aug 2004 - 27 Jun 2010 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
20 Jul 1995 - 13 Feb 2006 | |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
20 Jul 1995 - 13 Feb 2006 | |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
20 Aug 2004 - 18 Jul 2008 | |
Individual | Lunjevich, Simon Anthony |
Mangere Bridge Auckland 2022 New Zealand |
09 Dec 2016 - 02 Jun 2017 |
Individual | Dempsey, Conal James |
R D 1 Howick, Auckland |
20 Jul 1995 - 02 Jun 2017 |
Entity | Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 |
01 Feb 2017 - 02 Jun 2017 | |
Individual | Lowrey, Trevor Jeffrey |
Mt Eden Auckland |
20 Jul 1995 - 31 Jul 2013 |
Individual | Wood, Linda Carol |
Whitford Auckland |
20 Jul 1995 - 20 Aug 2004 |
Individual | Wood, Tony Ross |
Rd 1, Whitford Auckland |
20 Jul 1995 - 13 Feb 2006 |
Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
09 Dec 2016 - 02 Jun 2017 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
20 Jul 1995 - 13 Feb 2006 | |
Entity | Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 |
20 Aug 2004 - 31 Jan 2006 | |
Individual | Garrett, Scott Anthony |
Grey Lynn Auckland 1021 New Zealand |
20 Nov 2014 - 02 Jun 2017 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
20 Nov 2014 - 02 Jun 2017 | |
Entity | Battersea Trustees Limited Shareholder NZBN: 9429041166024 Company Number: 5089941 |
01 Feb 2017 - 02 Jun 2017 | |
Individual | Lowrey, Trevor Jeffrey |
Mt Eden Auckland |
20 Jul 1995 - 31 Jul 2013 |
Individual | Dempsey, Conal James |
R D 1 Howick, Auckland |
20 Jul 1995 - 02 Jun 2017 |
Individual | Taylor, Carolyn May |
Manurewa Auckland |
20 Aug 2004 - 27 Jun 2010 |
Entity | Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 |
20 Aug 2004 - 31 Jan 2006 | |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
20 Nov 2014 - 02 Jun 2017 | |
Individual | Dempsey, Nicola Claire |
R D 1 Howick, Auckland |
20 Jul 1995 - 20 Aug 2004 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
20 Aug 2004 - 18 Jul 2008 | |
Individual | Wood, Tony Ross |
Whitford Auckland |
20 Jul 1995 - 13 Feb 2006 |
Individual | Lowrey, Rosamund Helen Ruth |
Mt Eden Auckland |
20 Jul 1995 - 20 Aug 2004 |
Individual | Willison, Geoffrey Bernard |
Green Bay Auckland |
20 Aug 2004 - 31 Jan 2006 |
Conal James Dempsey - Director
Appointment date: 19 Apr 1996
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Oct 2022
Address: R D 1, Howick, Auckland, 2571 New Zealand
Address used since 05 Jun 2015
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: 20 Jul 1995
Termination date: 31 Jul 2013
Address: Mt Eden, Auckland,
Address used since 20 Jul 1995
Tony Ross Wood - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 09 Oct 2007
Address: Rd 1, Whitford, Auckland,
Address used since 31 Jan 2006
Rosemund Helen Ruth Lowrey - Director (Inactive)
Appointment date: 20 Jul 1995
Termination date: 19 Apr 1996
Address: Mt Eden,
Address used since 20 Jul 1995
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