General information

Whitford Dodd Limited

Type: NZ Limited Company (Ltd)
9429031135269
New Zealand Business Number
3356351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description

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
Contact info
64 021 996859
Phone (Phone)
dodd@slingshot.co.nz
Email
the.whitfords@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Whitford, Shontelle Amanda
Individual
Stanmore Bay
Whangaparaoa
0932
13 Apr 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Dodd, Bruce Peter
Individual
Stanmore Bay
Whangaparaoa
0932
13 Apr 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Whitford, Nicholas Grant
Director
Stanmore Bay
Whangaparaoa
0932
13 Apr 2011 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Dodd, Kim Maree
Director
Stanmore Bay
Whangaparaoa
0932
13 Apr 2011 - current
Location
Companies nearby
Streams Restoration Trust
Waitakere Central One
Platinum Prospects Limited
14c Clemway Place
Kings Power Services Limited
14c Clemway Place
Fast Times Rods NZ Limited
203a Lincoln Road
Outa Here Fishing Charters Limited
203a Lincoln Road
T And T Trading Limited
Unit C Level 1
Similar companies
Hidden Turtle Limited
58b St Michaels Avenue
Nimrod Trustee Limited
37 St Michaels Avenue
Buildlink Group Limited
Unit 2, 3 Northside Drive
Lithian Management Limited
96 West End Road
Arancia Industries Limited
163 Gillies Avenue
Skc Corporate Trustee Limited
37 Sherwood Avenue