Dodge Contracting Limited, a registered company, was started on 22 May 1990. 9429039229670 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Timothy Michael Edwin Dodge - an active director whose contract began on 20 Dec 1991,
Vicki Jane Dodge - an inactive director whose contract began on 20 Dec 1991 and was terminated on 01 Aug 2017.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Dodge Contracting Limited had been using 415 Farndon Road, Rd 2, Clive as their registered address up to 15 Aug 2019.
Other names used by the company, as we identified at BizDb, included: from 22 May 1990 to 15 Jan 1992 they were called Tennyson Street (Shelf No.5) Limited.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 199 shares (19.9%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 798 shares (79.8%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 415 Farndon Road, Rd 2, Clive, 4172 New Zealand
Registered & physical address used from 02 May 2019 to 15 Aug 2019
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 06 Apr 2018 to 02 May 2019
Address: 415 Farndon Road, Rd 2, Hastings, 4172 New Zealand
Registered & physical address used from 16 Mar 2017 to 06 Apr 2018
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered & physical address used from 24 Feb 2011 to 16 Mar 2017
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical & registered address used from 26 Jan 2010 to 24 Feb 2011
Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 22 Sep 2006 to 26 Jan 2010
Address: Ernst & Young, Cnr Marine Parade & Vautier Street, Napier
Registered address used from 20 Jun 2000 to 22 Sep 2006
Address: Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Physical address used from 20 Jun 2000 to 22 Sep 2006
Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Physical address used from 20 Jun 2000 to 20 Jun 2000
Address: Gardiner Reaney & Swinburn, Maritime Building, Cnr Browning & Byron Streets, Napier
Registered address used from 25 Oct 1996 to 20 Jun 2000
Address: -
Physical address used from 21 Feb 1992 to 20 Jun 2000
Address: C/- Sainsbury Logan & Williams, Solicitors, 35 Tennyson Street, Napier
Registered address used from 15 Jan 1992 to 25 Oct 1996
Address: C/- Sainsbury Logan & Williams, 35 Tennyson Street, Napier
Registered address used from 16 Dec 1991 to 15 Jan 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Mcd Limited Shareholder NZBN: 9429046031365 |
Hastings 4122 New Zealand |
03 Aug 2017 - |
Individual | Dodge, Matthew Corrie |
Pirimai Napier 4112 New Zealand |
20 Jun 2012 - |
Shares Allocation #2 Number of Shares: 798 | |||
Entity (NZ Limited Company) | T & V Dodge Trustees Limited Shareholder NZBN: 9429047976672 |
Hastings Hastings 4122 New Zealand |
02 Dec 2021 - |
Individual | Dodge, Vicki Jane |
Hastings New Zealand |
22 May 1990 - |
Individual | Dodge, Timothy Michael Edwin |
Hastings New Zealand |
22 May 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dodge, Vicki Jane |
Hastings New Zealand |
22 May 1990 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Dodge, Timothy Michael Edwin |
Hastings New Zealand |
22 May 1990 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Dodge, Matthew Corrie |
Pirimai Napier 4112 New Zealand |
20 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Black & White Trustees Company Limited Shareholder NZBN: 9429031249577 Company Number: 3243227 |
Napier South Napier Null 4110 New Zealand |
20 Jun 2012 - 02 Dec 2021 |
Entity | Black & White Trustees Company Limited Shareholder NZBN: 9429031249577 Company Number: 3243227 |
Napier South Napier Null 4110 New Zealand |
20 Jun 2012 - 02 Dec 2021 |
Entity | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 |
30 Jun 2010 - 20 Jun 2012 | |
Entity | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 |
30 Jun 2010 - 20 Jun 2012 |
Timothy Michael Edwin Dodge - Director
Appointment date: 20 Dec 1991
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 19 Jan 2010
Vicki Jane Dodge - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 01 Aug 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 19 Jan 2010
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Three Doors Up Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street