General information
A W Dempsey & Son Limited
Type: NZ Limited Company (Ltd)9429040598666
New Zealand Business Number
78059
Company Number
Registered
Company Status
A W Dempsey & Son Limited (New Zealand Business Number 9429040598666) was registered on 01 Dec 1969. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 18 Sep 2020. 32500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 32500 shares (100% of shares), namely:
Dempsey, Ronald Edwin (an individual) located at Rd 2, Maungaturoto postcode 0587. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 18 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Edwin Dempsey
Rd 2, Maungaturoto, 0587
Address used since 10 Sep 2020
Warkworth, 0994
Address used since 18 Feb 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Oct 2015 |
Director | 31 Aug 1989 - current |
|
Caril Dempsey
Whangaparaoa,
Address used since 31 Aug 1989 |
Director | 31 Aug 1989 - 28 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 18 Sep 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 29 Sep 2002 - 07 Nov 2014 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 07 Nov 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| 133 Vincent St, Auckland | Registered | 06 May 1997 - 09 Nov 2001 |
| 133 Vincent Street, Auckland | Physical | 24 Apr 1997 - 29 Sep 2002 |
Financial Data
Financial info
32500
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Ronald Edwin Individual |
Rd 2 Maungaturoto 0587 |
01 Dec 1969 - current |
Location
Companies nearby
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |