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A W Dempsey & Son Limited

Type: NZ Limited Company (Ltd)
9429040598666
NZBN
78059
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 32500
Individual Dempsey, Ronald Edwin Rd 2
Maungaturoto
0587
New Zealand
Directors

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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