A W Dempsey & Son Limited, a registered company, was incorporated on 01 Dec 1969. 9429040598666 is the number it was issued. This company has been run by 2 directors: Ronald Edwin Dempsey - an active director whose contract began on 31 Aug 1989,
Caril Dempsey - an inactive director whose contract began on 31 Aug 1989 and was terminated on 28 Jun 2001.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
A W Dempsey & Son Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 18 Sep 2020.
A single entity owns all company shares (exactly 32500 shares) - Dempsey, Ronald Edwin - located at 1011, Rd 2, Maungaturoto.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Nov 2014 to 18 Sep 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 29 Sep 2002 to 07 Nov 2014
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 07 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: 133 Vincent St, Auckland
Registered address used from 06 May 1997 to 09 Nov 2001
Address: 133 Vincent Street, Auckland
Physical address used from 24 Apr 1997 to 29 Sep 2002
Basic Financial info
Total number of Shares: 32500
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 32500 | |||
Individual | Dempsey, Ronald Edwin |
Rd 2 Maungaturoto 0587 New Zealand |
01 Dec 1969 - |
Ronald Edwin Dempsey - Director
Appointment date: 31 Aug 1989
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 10 Sep 2020
Address: Warkworth, 0994 New Zealand
Address used since 18 Feb 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 19 Oct 2015
Caril Dempsey - Director (Inactive)
Appointment date: 31 Aug 1989
Termination date: 28 Jun 2001
Address: Whangaparaoa,
Address used since 31 Aug 1989
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