Dogwood Enterprises Limited, a registered company, was launched on 24 Aug 1987. 9429039561664 is the NZ business number it was issued. The company has been run by 5 directors: Mark Mervyn Codlin - an active director whose contract started on 27 May 2022,
Felicity Jane Rickard - an active director whose contract started on 27 May 2022,
Mark Brooke - Cowden - an active director whose contract started on 27 May 2022,
Peter Charles Sarah - an inactive director whose contract started on 24 Aug 1987 and was terminated on 27 May 2022,
David Russell Sarah - an inactive director whose contract started on 24 Aug 1987 and was terminated on 26 Aug 2016.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Dogwood Enterprises Limited had been using 1 Wesley Street, Pukekohe as their physical address up to 12 May 2014.
A single entity controls all company shares (exactly 1000 shares) - Sarah Trust 2021 Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 May 2013 to 12 May 2014
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 08 May 2006 to 07 May 2013
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 15 Apr 2004 to 08 May 2006
Address: 4 Stembridge Ave, Pukekohe
Registered address used from 12 Dec 2001 to 15 Apr 2004
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address: Suite 2, Ground Floor, 12 Seddon St, Pukekohe
Physical address used from 12 Dec 2001 to 15 Apr 2004
Address: C/- Cooper White & Associates, Cnr Roulston Street & Massey Avenue, Pukekohe
Physical address used from 19 Apr 2000 to 19 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sarah Trust 2021 Limited Shareholder NZBN: 9429049285765 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sarah, David Russell |
Pukekohe 2120 New Zealand |
24 Aug 1987 - 25 Nov 2016 |
| Individual | Sarah, Peter Charles |
Pukekohe 2120 New Zealand |
24 Aug 1987 - 18 Mar 2022 |
| Entity | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 |
Papakura Auckland 2110 New Zealand |
10 Dec 2013 - 18 Mar 2022 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
24 Aug 1987 - 18 Mar 2022 |
| Individual | Sarah, Peter Charles |
Pukekohe 2120 New Zealand |
24 Aug 1987 - 18 Mar 2022 |
| Individual | Sarah, Peter Charles |
Pukekohe 2120 New Zealand |
24 Aug 1987 - 18 Mar 2022 |
| Entity | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 |
Papakura Auckland 2110 New Zealand |
10 Dec 2013 - 18 Mar 2022 |
| Individual | Sarah, Peter Charles |
Pukekohe 2120 New Zealand |
24 Aug 1987 - 18 Mar 2022 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
24 Aug 1987 - 18 Mar 2022 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
24 Aug 1987 - 18 Mar 2022 | |
| Individual | Sarah, David Russell |
Pukekohe 2120 New Zealand |
24 Aug 1987 - 25 Nov 2016 |
Mark Mervyn Codlin - Director
Appointment date: 27 May 2022
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 27 May 2022
Felicity Jane Rickard - Director
Appointment date: 27 May 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 May 2022
Mark Brooke - Cowden - Director
Appointment date: 27 May 2022
Address: Rd 3, Drury, 2579 New Zealand
Address used since 27 May 2022
Peter Charles Sarah - Director (Inactive)
Appointment date: 24 Aug 1987
Termination date: 27 May 2022
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 03 May 2016
David Russell Sarah - Director (Inactive)
Appointment date: 24 Aug 1987
Termination date: 26 Aug 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 03 May 2016
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