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Dempsey Wood Staff Limited

Type: NZ Limited Company (Ltd)
9429038451645
NZBN
686346
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 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.

Addresses

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

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

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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