General information
Dogwood Enterprises Limited
Type: NZ Limited Company (Ltd)9429039561664
New Zealand Business Number
358874
Company Number
Registered
Company Status
Dogwood Enterprises Limited (New Zealand Business Number 9429039561664) was started on 24 Aug 1987. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their physical address, up to 12 May 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sarah Trust 2021 Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 12 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Felicity Jane Rickard
Pukekohe, Pukekohe, 2120
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Mark Brooke - Cowden
Rd 3, Drury, 2579
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Mark Mervyn Codlin
Rd 1, Pukekohe, 2580
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Peter Charles Sarah
Pukekohe, Auckland, 2120
Address used since 03 May 2016 |
Director | 24 Aug 1987 - 27 May 2022 |
|
David Russell Sarah
Pukekohe, Auckland, 2120
Address used since 03 May 2016 |
Director | 24 Aug 1987 - 26 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 07 May 2013 - 12 May 2014 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 08 May 2006 - 07 May 2013 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 15 Apr 2004 - 08 May 2006 |
| 4 Stembridge Ave, Pukekohe | Registered | 12 Dec 2001 - 15 Apr 2004 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 12 Dec 2001 - 12 Dec 2001 |
| Suite 2, Ground Floor, 12 Seddon St, Pukekohe | Physical | 12 Dec 2001 - 15 Apr 2004 |
| C/- Cooper White & Associates, Cnr Roulston Street & Massey Avenue, Pukekohe | Physical | 19 Apr 2000 - 19 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Trust 2021 Limited Shareholder NZBN: 9429049285765 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
18 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 Entity |
Papakura Auckland 2110 |
10 Dec 2013 - 18 Mar 2022 |
|
Sarah, David Russell Individual |
Pukekohe 2120 |
24 Aug 1987 - 25 Nov 2016 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
24 Aug 1987 - 18 Mar 2022 |
|
Sarah, Peter Charles Individual |
Pukekohe 2120 |
24 Aug 1987 - 18 Mar 2022 |
|
Sarah, Peter Charles Individual |
Pukekohe 2120 |
24 Aug 1987 - 18 Mar 2022 |
|
Sarah, Peter Charles Individual |
Pukekohe 2120 |
24 Aug 1987 - 18 Mar 2022 |
|
Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Company Number: 3658312 Entity |
Papakura Auckland 2110 |
10 Dec 2013 - 18 Mar 2022 |
|
Sarah, Peter Charles Individual |
Pukekohe 2120 |
24 Aug 1987 - 18 Mar 2022 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
24 Aug 1987 - 18 Mar 2022 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
24 Aug 1987 - 18 Mar 2022 | |
|
Sarah, David Russell Individual |
Pukekohe 2120 |
24 Aug 1987 - 25 Nov 2016 |
Location
Companies nearby
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |