General information

Dodd Civil Consultants Limited

Type: NZ Limited Company (Ltd)
9429038152283
New Zealand Business Number
843955
Company Number
Registered
Company Status

Dodd Civil Consultants Limited (issued a business number of 9429038152283) was launched on 03 Mar 1997. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their physical address, up to 09 Jun 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (9 per cent of shares), namely:
Dodd, Peter David (an individual) located at Rd 1, Drury postcode 2577. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 900 shares); it includes
Dodd, Trixie (an individual) - located at Rd 1, Drury,
Professional Trustee Services Limited (an entity) - located at Papakura,
Dodd, Peter David (an individual) - located at Rd 1, Drury. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Dodd, Trixie, located at Rd 1, Drury (an individual). Our data was updated on 31 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 09 Jun 2014
Directors
Name and Address Role Period
Peter David Dodd
Rd 1, Drury, 2577
Address used since 31 May 2013
Director 03 Mar 1997 - current
Trixie Dawn Dodd
Rd 1, Drury, 2577
Address used since 23 Jul 2015
Director 01 Jul 2008 - current
Brendon John Verhoeff
Titirangi, Auckland, 0604
Address used since 29 May 2014
Director 01 Jul 2008 - 14 Dec 2015
Addresses
Previous address Type Period
C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 Physical 11 Jun 2013 - 09 Jun 2014
C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 Physical 12 Jun 2012 - 11 Jun 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Physical 28 May 2010 - 12 Jun 2012
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Physical 05 Jun 2008 - 28 May 2010
58 Broadway, Papakura Registered 12 Apr 2000 - 09 Jun 2014
58 Broadway, Papakura Registered 11 Apr 2000 - 12 Apr 2000
Campbell Tyson, 17 Hall Street, Pukekohe Physical 01 Aug 1998 - 05 Jun 2008
58 Broadway, Papakura Physical 01 Aug 1998 - 01 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Dodd, Peter David
Individual
Rd 1
Drury
2577
30 Jun 2008 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Dodd, Trixie
Individual
Rd 1
Drury
2577
03 Mar 1997 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
30 Jun 2008 - current
Dodd, Peter David
Individual
Rd 1
Drury
2577
03 Mar 1997 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Dodd, Trixie
Individual
Rd 1
Drury
2577
03 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Verhoeff, Brendon John
Individual
Titirangi
Auckland
0604
09 Jun 2009 - 14 Dec 2015
Location
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