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Dodge Contracting Limited

Type: NZ Limited Company (Ltd)
9429039229670
NZBN
466356
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 15 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 199
Entity (NZ Limited Company) Mcd Limited
Shareholder NZBN: 9429046031365
Hastings
4122
New Zealand
Individual Dodge, Matthew Corrie Pirimai
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 798
Entity (NZ Limited Company) T & V Dodge Trustees Limited
Shareholder NZBN: 9429047976672
Hastings
Hastings
4122
New Zealand
Individual Dodge, Vicki Jane Hastings

New Zealand
Individual Dodge, Timothy Michael Edwin Hastings

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dodge, Vicki Jane Hastings

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dodge, Timothy Michael Edwin Hastings

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Dodge, Matthew Corrie Pirimai
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Black & White Trustees Company Limited
Shareholder NZBN: 9429031249577
Company Number: 3243227
Napier South
Napier
Null 4110
New Zealand
Entity Black & White Trustees Company Limited
Shareholder NZBN: 9429031249577
Company Number: 3243227
Napier South
Napier
Null 4110
New Zealand
Entity Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Entity Maxims Accounting Trustee Company Limited
Shareholder NZBN: 9429033448633
Company Number: 1934057
Directors

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

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