Dodge Contracting Limited
Type: NZ Limited Company (Ltd)Dodge Contracting Limited (NZBN 9429039229670) was started on 22 May 1990. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 415 Farndon Road, Rd 2, Clive had been their registered address, up until 15 Aug 2019. Dodge Contracting Limited used more names, namely: Tennyson Street (Shelf No.5) Limited from 22 May 1990 to 15 Jan 1992. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 199 shares (19.9% of shares), namely:
Mcd Limited (an entity) located at Hastings postcode 4122,
Dodge, Matthew Corrie (an individual) located at Pirimai, Napier postcode 4112. When considering the second group, a total of 3 shareholders hold 79.8% of all shares (exactly 798 shares); it includes
T & V Dodge Trustees Limited (an entity) - located at Hastings, Hastings,
Dodge, Vicki Jane (an individual) - located at Hastings,
Dodge, Timothy Michael Edwin (an individual) - located at Hastings. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dodge, Vicki Jane, located at Hastings (an individual). Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 15 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Edwin Dodge
Rd 2, Hastings, 4172
Address used since 19 Jan 2010 |
Director | 20 Dec 1991 - current |
|
Vicki Jane Dodge
Rd 2, Hastings, 4172
Address used since 19 Jan 2010 |
Director | 20 Dec 1991 - 01 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 415 Farndon Road, Rd 2, Clive, 4172 | Registered & physical | 02 May 2019 - 15 Aug 2019 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 06 Apr 2018 - 02 May 2019 |
| 415 Farndon Road, Rd 2, Hastings, 4172 | Registered & physical | 16 Mar 2017 - 06 Apr 2018 |
| 43 Carlyle Street, Napier, 4110 | Registered & physical | 24 Feb 2011 - 16 Mar 2017 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 26 Jan 2010 - 24 Feb 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 22 Sep 2006 - 26 Jan 2010 |
| Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 20 Jun 2000 - 22 Sep 2006 |
| Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 20 Jun 2000 - 22 Sep 2006 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Physical | 20 Jun 2000 - 20 Jun 2000 |
| Gardiner Reaney & Swinburn, Maritime Building, Cnr Browning & Byron Streets, Napier | Registered | 25 Oct 1996 - 20 Jun 2000 |
| - | Physical | 21 Feb 1992 - 20 Jun 2000 |
| C/- Sainsbury Logan & Williams, Solicitors, 35 Tennyson Street, Napier | Registered | 15 Jan 1992 - 25 Oct 1996 |
| C/- Sainsbury Logan & Williams, 35 Tennyson Street, Napier | Registered | 16 Dec 1991 - 15 Jan 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcd Limited Shareholder NZBN: 9429046031365 Entity (NZ Limited Company) |
Hastings 4122 |
03 Aug 2017 - current |
|
Dodge, Matthew Corrie Individual |
Pirimai Napier 4112 |
20 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T & V Dodge Trustees Limited Shareholder NZBN: 9429047976672 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
02 Dec 2021 - current |
|
Dodge, Vicki Jane Individual |
Hastings |
22 May 1990 - current |
|
Dodge, Timothy Michael Edwin Individual |
Hastings |
22 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodge, Vicki Jane Individual |
Hastings |
22 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodge, Timothy Michael Edwin Individual |
Hastings |
22 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodge, Matthew Corrie Individual |
Pirimai Napier 4112 |
20 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black & White Trustees Company Limited Shareholder NZBN: 9429031249577 Company Number: 3243227 Entity |
Napier South Napier Null 4110 |
20 Jun 2012 - 02 Dec 2021 |
|
Black & White Trustees Company Limited Shareholder NZBN: 9429031249577 Company Number: 3243227 Entity |
Napier South Napier Null 4110 |
20 Jun 2012 - 02 Dec 2021 |
|
Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 Entity |
30 Jun 2010 - 20 Jun 2012 | |
|
Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 Company Number: 1934057 Entity |
30 Jun 2010 - 20 Jun 2012 |
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