Dodgy Whiskey Limited was started on 13 Oct 2016 and issued an NZ business identifier of 9429043336524. The registered LTD company has been supervised by 3 directors: Maria Angela Lilley - an active director whose contract started on 13 Oct 2016,
Maria Angela Murphy Santayana - an active director whose contract started on 13 Oct 2016,
Mark Lilley - an active director whose contract started on 13 Oct 2016.
According to our data (last updated on 30 Mar 2024), this company uses 1 address: 41 Pinetone Road, Kumeu, 0892 (category: registered, physical).
Up to 11 Oct 2021, Dodgy Whiskey Limited had been using 41 Pinetone Road, Huapai as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lilley, Mark (a director) located at Kumeu, Kumeu postcode 0892.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Santayana, Maria Angela Murphy - located at Kumeu, Kumeu. Dodgy Whiskey Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 41 Pinetone Road, Huapai, 0892 New Zealand
Registered & physical address used from 08 Oct 2021 to 11 Oct 2021
Address #2: 41 Pinetone Road, Kumeu, 0892 New Zealand
Registered & physical address used from 13 Oct 2016 to 08 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lilley, Mark |
Kumeu Kumeu 0892 New Zealand |
13 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Santayana, Maria Angela Murphy |
Kumeu Kumeu 0892 New Zealand |
13 Oct 2016 - |
Maria Angela Lilley - Director
Appointment date: 13 Oct 2016
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 13 Oct 2016
Maria Angela Murphy Santayana - Director
Appointment date: 13 Oct 2016
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 13 Oct 2016
Mark Lilley - Director
Appointment date: 13 Oct 2016
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 30 Sep 2021
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 13 Oct 2016
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