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Dodgy Whiskey Limited

Type: NZ Limited Company (Ltd)
9429043336524
NZBN
6112769
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Pinetone Road
Huapai 0892
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Sep 2021
41 Pinetone Road
Kumeu 0892
New Zealand
Registered & physical & service address used since 11 Oct 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lilley, Mark Kumeu
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Santayana, Maria Angela Murphy Kumeu
Kumeu
0892
New Zealand
Directors

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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