Whitford Dodd Limited (issued an NZ business number of 9429031135269) was incorporated on 13 Apr 2011. 4 addresses are currently in use by the company: 45 Brightside Road, Whangaparaoa, Auckland, 0913 (type: registered, physical). 29 San Pedro Place, Henderson, Auckland had been their registered address, up to 06 Dec 2021. Whitford Dodd Limited used other aliases, namely: Bff Adventureland and Cafe Limited from 10 Mar 2015 to 11 Mar 2015, Lp Henderson Limited (15 Dec 2014 to 10 Mar 2015) and Bff Friends Limited (27 Mar 2014 - 15 Dec 2014). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Whitford, Shontelle Amanda (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Dodd, Bruce Peter (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Whitford, Nicholas Grant, located at Stanmore Bay, Whangaparaoa (a director). "Administrative service nec" (ANZSIC N729905) is the category the ABS issued Whitford Dodd Limited. The Businesscheck information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
45 Brightside Road, Whangaparaoa, Auckland, 0913 | Postal & delivery | 28 Nov 2021 |
45 Brightside Road, Whangaparaoa, Auckland, 0913 | Registered & physical & service | 06 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Nicholas Grant Whitford
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Nov 2021
Henderson, Auckland, 0612
Address used since 09 Sep 2020
Glen Eden, Waitakere, 0602
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - current |
Kim Maree Dodd
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Nov 2021
Henderson, Waitakere, 0612
Address used since 01 Jan 1970 |
Director | 13 Apr 2011 - current |
49 San Pedro Place , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
29 San Pedro Place, Henderson, Auckland, 0612 | Registered & physical | 17 Sep 2020 - 06 Dec 2021 |
50 Rhinevale Close, Henderson, Waitakere, 0612 | Physical | 28 May 2018 - 17 Sep 2020 |
201 Lincoln Road, Henderson, Auckland, 0610 | Physical | 11 Jan 2017 - 28 May 2018 |
50 Rhinevale Close, Henderson, Waitakere, 0612 | Physical | 13 Apr 2011 - 11 Jan 2017 |
50 Rhinevale Close, Henderson, Waitakere, 0612 | Registered | 13 Apr 2011 - 17 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Whitford, Shontelle Amanda Individual |
Stanmore Bay Whangaparaoa 0932 |
13 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Dodd, Bruce Peter Individual |
Stanmore Bay Whangaparaoa 0932 |
13 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitford, Nicholas Grant Director |
Stanmore Bay Whangaparaoa 0932 |
13 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Dodd, Kim Maree Director |
Stanmore Bay Whangaparaoa 0932 |
13 Apr 2011 - current |
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