Whitford Dodd 2020 Limited, a registered company, was launched on 12 Mar 2015. 9429041650639 is the number it was issued. "Recreational activity nec" (business classification R913977) is how the company is categorised. This company has been run by 2 directors: Kim Maree Dodd - an active director whose contract began on 12 Mar 2015,
Nicholas Grant Whitford - an active director whose contract began on 12 Mar 2015.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 45 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Whitford Dodd 2020 Limited had been using 29 San Pedro Place, Henderson, Auckland as their registered address up to 08 Feb 2022.
More names for the company, as we established at BizDb, included: from 11 Mar 2015 to 11 Sep 2020 they were named Bff Adventureland and Cafe Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 24 shares (24%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (26 shares 26%) made up of 1 entity.
Principal place of activity
45 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 29 San Pedro Place, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 17 Sep 2020 to 08 Feb 2022
Address #2: 50 Rhinevale Close, Henderson, Auckland, 0612 New Zealand
Physical address used from 09 Jul 2018 to 17 Sep 2020
Address #3: 201 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 31 May 2016 to 09 Jul 2018
Address #4: 50 Rhinevale Close, Henderson, Auckland, 0612 New Zealand
Physical address used from 12 Mar 2015 to 31 May 2016
Address #5: 50 Rhinevale Close, Henderson, Auckland, 0612 New Zealand
Registered address used from 12 Mar 2015 to 17 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Whitford, Shontelle Amanda |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Dodd, Bruce Peter |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Director | Dodd, Kim Maree |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Whitford, Nicholas Grant |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2015 - |
Kim Maree Dodd - Director
Appointment date: 12 Mar 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 May 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Mar 2015
Nicholas Grant Whitford - Director
Appointment date: 12 Mar 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Jan 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 May 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Mar 2015
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