General information

Whitford Dodd 2020 Limited

Type: NZ Limited Company (Ltd)
9429041650639
New Zealand Business Number
5630285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R913977 - Recreational Activity Nec
Industry classification codes with description

Whitford Dodd 2020 Limited (issued an NZ business identifier of 9429041650639) was registered on 12 Mar 2015. 5 addresess are in use by the company: 45 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 29 San Pedro Place, Henderson, Auckland had been their registered address, up until 08 Feb 2022. Whitford Dodd 2020 Limited used other aliases, namely: Bff Adventureland and Cafe Limited from 11 Mar 2015 to 11 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24% of shares), namely:
Whitford, Shontelle Amanda (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Dodd, Bruce Peter (an individual) - located at Stanmore Bay, Whangaparaoa. The 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Dodd, Kim Maree, located at Stanmore Bay, Whangaparaoa (a director). "Recreational activity nec" (ANZSIC R913977) is the classification the Australian Bureau of Statistics issued to Whitford Dodd 2020 Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
45 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery 29 Jan 2022
45 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 08 Feb 2022
Contact info
64 021 996859
Phone (Phone)
the.whitfords@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Maree Dodd
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 May 2021
Henderson, Auckland, 0612
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Nicholas Grant Whitford
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Jan 2022
Henderson, Auckland, 0612
Address used since 17 May 2020
Glen Eden, Auckland, 0602
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Addresses
Principal place of activity
45 Brightside Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
29 San Pedro Place, Henderson, Auckland, 0612 Registered & physical 17 Sep 2020 - 08 Feb 2022
50 Rhinevale Close, Henderson, Auckland, 0612 Physical 09 Jul 2018 - 17 Sep 2020
201 Lincoln Road, Henderson, Auckland, 0610 Physical 31 May 2016 - 09 Jul 2018
50 Rhinevale Close, Henderson, Auckland, 0612 Physical 12 Mar 2015 - 31 May 2016
50 Rhinevale Close, Henderson, Auckland, 0612 Registered 12 Mar 2015 - 17 Sep 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Whitford, Shontelle Amanda
Individual
Stanmore Bay
Whangaparaoa
0932
12 Mar 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Dodd, Bruce Peter
Individual
Stanmore Bay
Whangaparaoa
0932
12 Mar 2015 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Dodd, Kim Maree
Director
Stanmore Bay
Whangaparaoa
0932
12 Mar 2015 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Whitford, Nicholas Grant
Director
Stanmore Bay
Whangaparaoa
0932
12 Mar 2015 - current
Location
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