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Dempster & Hill Electrical Limited

Type: NZ Limited Company (Ltd)
9429038516016
NZBN
668020
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
11a Clark Road
Kamo
Whangarei 0112
New Zealand
Service & physical address used since 04 Sep 1998
11a Clark Road
Kamo
Whangarei 0112
New Zealand
Registered address used since 23 Oct 2001

Dempster & Hill Electrical Limited, a registered company, was incorporated on 22 Feb 1995. 9429038516016 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company was categorised. The company has been managed by 4 directors: Andrew Rhys Dempster - an active director whose contract started on 22 Feb 1995,
David Christopher Leggatt - an active director whose contract started on 19 May 2023,
Corey William Popata - an active director whose contract started on 19 May 2023,
Brian Geoffrey Hill - an inactive director whose contract started on 22 Feb 1995 and was terminated on 21 Jun 2021.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 11A Clark Road, Kamo, Whangarei, 0112 (types include: registered, physical).
Dempster & Hill Electrical Limited had been using 13 Sierra Avenue, Whangarei as their registered address up until 23 Oct 2001.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 150 shares (15 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally the next share allocation (150 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13 Sierra Avenue, Whangarei

Registered address used from 23 Oct 2001 to 23 Oct 2001

Address #2: The Offices Of Yovich Hayward Pevats, Rust Avenue, Whangarei

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address #3: 13 Sierra Avenue, Whangarei

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address #4: Three Mile Bush Road, R D 1, Kamo, Whangarei

Registered address used from 12 Feb 1997 to 23 Oct 2001

Contact info
64 9 4350382
02 Oct 2018 Phone
office@demphill.co.nz
02 Oct 2018 Email
www.dempsterandhill.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Leggatt, David Christopher Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dempster, James Andrew Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 150
Director Popata, Corey William Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 648
Entity (NZ Limited Company) Wrmk Trustees (2013) Limited
Shareholder NZBN: 9429030265202
Whangarei
Whangarei
0110
New Zealand
Individual Dempster, Melanie Caroline Kamo
Whangarei
0112
New Zealand
Individual Dempster, Andrew Rhys Kamo
Kamo
0112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Dempster, Andrew Rhys Kamo
Kamo
0112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Dempster, Melanie Caroline Kamo
Kamo
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Daniel Perry Maunu
Whangarei

New Zealand
Individual Taurua-hill, Bibiana Keita Jane Maunu
Whangarei

New Zealand
Entity Wrmk Trustees (2014) Limited
Shareholder NZBN: 9429041220085
Company Number: 5190281
Whangarei
Whangarei
0110
New Zealand
Individual Hill, Brian Geoffrey Maunu
Whangarei

New Zealand
Entity Wrmk Trustees (2014) Limited
Shareholder NZBN: 9429041220085
Company Number: 5190281
Whangarei
Whangarei
0110
New Zealand
Individual Hill, Brian Geoffrey Maunu
Whangarei

New Zealand
Individual Hill, Brian Geoffrey Maunu
Whangarei

New Zealand
Individual Taurua-hill, Bibiana Keita Jane Maunu
Whangarei

New Zealand
Individual Taurua-hill, Bibiana Keita Jane Maunu
Whangarei

New Zealand
Directors

Andrew Rhys Dempster - Director

Appointment date: 22 Feb 1995

Address: Kamo, Kamo, 0112 New Zealand

Address used since 01 May 2012


David Christopher Leggatt - Director

Appointment date: 19 May 2023

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 19 May 2023


Corey William Popata - Director

Appointment date: 19 May 2023

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 19 May 2023


Brian Geoffrey Hill - Director (Inactive)

Appointment date: 22 Feb 1995

Termination date: 21 Jun 2021

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 13 Oct 2008

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