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Dogwood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039561664
NZBN
358874
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 12 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sarah Trust 2021 Limited
Shareholder NZBN: 9429049285765
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarah, David Russell Pukekohe 2120

New Zealand
Individual Sarah, Peter Charles Pukekohe 2120

New Zealand
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Papakura
Auckland
2110
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Individual Sarah, Peter Charles Pukekohe 2120

New Zealand
Individual Sarah, Peter Charles Pukekohe 2120

New Zealand
Entity Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Company Number: 3658312
Papakura
Auckland
2110
New Zealand
Individual Sarah, Peter Charles Pukekohe 2120

New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Sarah, David Russell Pukekohe 2120

New Zealand
Directors

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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