General information

Dodson Motorsport Limited

Type: NZ Limited Company (Ltd)
9429035401995
New Zealand Business Number
1512027
Company Number
Registered
Company Status
C231920 - Car Accessory Mfg
Industry classification codes with description

Dodson Motorsport Limited (issued a New Zealand Business Number of 9429035401995) was registered on 02 Jun 2004. 5 addresess are in use by the company: Po Box 316021, Wairau Valley, Auckland, 0760 (type: postal, office). 20-22 Poland Road, Wairau Valley, Auckland had been their registered address, until 26 Feb 2021. 12767151 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 325292 shares (2.55 per cent of shares), namely:
O'connell, Jody Lee (an individual) located at Glendowie, Auckland postcode 1071,
Hitchcock, Gary Noel (an individual) located at Glendowie, Auckland postcode 1071,
Horsfall, David Spencer (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 2.55 per cent of all shares (exactly 325292 shares); it includes
Lovegroves Trustee Company (2016) Limited (an entity) - located at St Heliers, Auckland,
Horsfall, Catherine Alice (an individual) - located at Grafton, Auckland,
Horsfall, Andrew Stephen (an individual) - located at Grafton, Auckland. The third group of shareholders, share allotment (1158841 shares, 9.08%) belongs to 1 entity, namely:
M L Sweas Investments Limited, located at Takapuna, Auckland (an entity). "Car accessory mfg" (ANZSIC C231920) is the classification the Australian Bureau of Statistics issued Dodson Motorsport Limited. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
55a View Road, Wairau Valley, Auckland, 0627 Registered & physical & service 26 Feb 2021
Po Box 316021, Wairau Valley, Auckland, 0760 Postal 16 Apr 2021
55a View Road, Wairau Valley, Auckland, 0627 Office & delivery 16 Apr 2021
Contact info
64 9441 3635
Phone (Phone)
admin@dodsonmotorsport.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@dodsonmotorsport.com
Email (Accounts and Finance contact)
sales@dodsonmotorsport.com
Email (Sales contact)
www.dodsonmotorsport.com
Website
Directors
Name and Address Role Period
Harry Stewart Dodson
Rd 6, Omaha, 0986
Address used since 01 Mar 2021
Takapuna, Auckland, 0622
Address used since 12 Apr 2018
Campbells Bay, Auckland, 0630
Address used since 14 May 2013
Director 02 Jun 2004 - current
Henri Eliot
Auckland Central, Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 19 Jul 2019
Director 19 Jul 2019 - current
Melissa Yiannoutsos
Wilton, Wellington, 6012
Address used since 09 Feb 2024
Director 09 Feb 2024 - current
Brendon Hugh Doyle
Seatoun, Wellington, 6022
Address used since 05 Jul 2019
Director 05 Jul 2019 - 10 Feb 2024
Glenn Cupit
Milford, Auckland, 0620
Address used since 01 Dec 2019
Takapuna, Auckland, 0622
Address used since 12 Apr 2018
Milford, Auckland, 0620
Address used since 07 Apr 2016
Director 02 Jun 2004 - 16 Jul 2021
Addresses
Principal place of activity
55a View Road , Wairau Valley , Auckland , 0627
Previous address Type Period
20-22 Poland Road, Wairau Valley, Auckland, 0627 Registered & physical 15 Jul 2020 - 26 Feb 2021
55 View Road, Glenfield, Auckland, 0627 Registered & physical 30 Jun 2020 - 15 Jul 2020
20-22 Poland Road, Wairau Valley, Auckland, 0627 Physical & registered 12 May 2020 - 30 Jun 2020
Zone 23, G09, 23 Edwin Street, Mount Eden, Auckland 1024 Physical 26 Apr 2010 - 12 May 2020
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 Registered 26 Apr 2010 - 12 May 2020
Zone 23, G09, 23 Edwin Street, Mount Eden, Auckland Registered 07 May 2007 - 26 Apr 2010
3 Delta Ave, New Lynn, Auckland Registered 02 Jun 2004 - 07 May 2007
20 Poland Rd, Glenfield, Auckland Physical 02 Jun 2004 - 26 Apr 2010
Financial Data
Financial info
12767151
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325292
Shareholder Name Address Period
O'connell, Jody Lee
Individual
Glendowie
Auckland
1071
31 Oct 2023 - current
Hitchcock, Gary Noel
Individual
Glendowie
Auckland
1071
31 Oct 2023 - current
Horsfall, David Spencer
Individual
Glendowie
Auckland
1071
31 Oct 2023 - current
Shares Allocation #2 Number of Shares: 325292
Shareholder Name Address Period
Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
Entity (NZ Limited Company)
St Heliers
Auckland
1071
31 Oct 2023 - current
Horsfall, Catherine Alice
Individual
Grafton
Auckland
1010
31 Oct 2023 - current
Horsfall, Andrew Stephen
Individual
Grafton
Auckland
1010
31 Oct 2023 - current
Shares Allocation #3 Number of Shares: 1158841
Shareholder Name Address Period
M L Sweas Investments Limited
Shareholder NZBN: 9429051278939
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Apr 2023 - current
Shares Allocation #4 Number of Shares: 8224911
Shareholder Name Address Period
Booster Tahi Lp
Other (Other)
Wellington
6011
09 Jul 2019 - current
Shares Allocation #5 Number of Shares: 2732815
Shareholder Name Address Period
Dodson, Harry Stewart
Director
Takapuna
Auckland
0622
09 Jul 2019 - current
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Sweas, Moira Lee
Individual
Takapuna
Auckland
0622
12 Oct 2021 - 26 Apr 2023
Formula First Limited
Shareholder NZBN: 9429037367169
Company Number: 1014502
Entity
23 Edwin Street
Mt Eden, Auckland 1024
02 Jun 2004 - 09 Jul 2019
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
09 Jul 2019 - 22 Jul 2021
Cupit, Glenn
Individual
Takapuna
Auckland
0622
02 Jun 2004 - 22 Jul 2021
Cupit, Rowan Lois
Individual
Auckland
0622
09 Jul 2019 - 22 Jul 2021
Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Company Number: 2203153
Entity
Takapuna
Auckland
0622
09 Jul 2019 - 22 Jul 2021
Cupit, Glenn
Individual
Milford
Auckland
0620
02 Jun 2004 - 22 Jul 2021
Formula First Limited
Shareholder NZBN: 9429037367169
Company Number: 1014502
Entity
23 Edwin Street
Mt Eden, Auckland 1024
02 Jun 2004 - 09 Jul 2019
Location
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