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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Leggatt, David Christopher |
Rd 3 Whangarei 0173 New Zealand |
26 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dempster, James Andrew |
Kamo Whangarei 0112 New Zealand |
26 May 2023 - |
Shares Allocation #3 Number of Shares: 150 | |||
Director | Popata, Corey William |
Tikipunga Whangarei 0112 New Zealand |
26 May 2023 - |
Shares Allocation #4 Number of Shares: 648 | |||
Entity (NZ Limited Company) | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 |
Whangarei Whangarei 0110 New Zealand |
09 Apr 2014 - |
Individual | Dempster, Melanie Caroline |
Kamo Whangarei 0112 New Zealand |
20 Oct 2003 - |
Individual | Dempster, Andrew Rhys |
Kamo Kamo 0112 New Zealand |
20 Oct 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Dempster, Andrew Rhys |
Kamo Kamo 0112 New Zealand |
28 Oct 2003 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Dempster, Melanie Caroline |
Kamo Kamo 0112 New Zealand |
28 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Daniel Perry |
Maunu Whangarei New Zealand |
20 Oct 2003 - 05 Oct 2015 |
Individual | Taurua-hill, Bibiana Keita Jane |
Maunu Whangarei New Zealand |
22 Feb 1995 - 28 Oct 2021 |
Entity | Wrmk Trustees (2014) Limited Shareholder NZBN: 9429041220085 Company Number: 5190281 |
Whangarei Whangarei 0110 New Zealand |
05 Oct 2015 - 28 Oct 2021 |
Individual | Hill, Brian Geoffrey |
Maunu Whangarei New Zealand |
20 Oct 2003 - 28 Oct 2021 |
Entity | Wrmk Trustees (2014) Limited Shareholder NZBN: 9429041220085 Company Number: 5190281 |
Whangarei Whangarei 0110 New Zealand |
05 Oct 2015 - 28 Oct 2021 |
Individual | Hill, Brian Geoffrey |
Maunu Whangarei New Zealand |
22 Feb 1995 - 28 Oct 2021 |
Individual | Hill, Brian Geoffrey |
Maunu Whangarei New Zealand |
20 Oct 2003 - 28 Oct 2021 |
Individual | Taurua-hill, Bibiana Keita Jane |
Maunu Whangarei New Zealand |
20 Oct 2003 - 28 Oct 2021 |
Individual | Taurua-hill, Bibiana Keita Jane |
Maunu Whangarei New Zealand |
20 Oct 2003 - 28 Oct 2021 |
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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