General information

Dodgy Whiskey Limited

Type: NZ Limited Company (Ltd)
9429043336524
New Zealand Business Number
6112769
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Dodgy Whiskey Limited (issued an NZ business identifier of 9429043336524) was launched on 13 Oct 2016. 5 addresess are in use by the company: 41 Pinetone Road, Kumeu, 0892 (type: registered, physical). 41 Pinetone Road, Huapai had been their registered address, until 11 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lilley, Mark (a director) located at Kumeu, Kumeu postcode 0892. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Santayana, Maria Angela Murphy (a director) - located at Kumeu, Kumeu. "Trustee service" (business classification K641965) is the category the ABS issued Dodgy Whiskey Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
41 Pinetone Road, Huapai, 0892 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Sep 2021
41 Pinetone Road, Kumeu, 0892 Registered & physical & service 11 Oct 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Maria Angela Lilley
Kumeu, Kumeu, 0892
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Maria Angela Murphy Santayana
Kumeu, Kumeu, 0892
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Mark Lilley
Kumeu, Kumeu, 0892
Address used since 30 Sep 2021
Kumeu, Kumeu, 0892
Address used since 13 Oct 2016
Director 13 Oct 2016 - current
Addresses
Previous address Type Period
41 Pinetone Road, Huapai, 0892 Registered & physical 08 Oct 2021 - 11 Oct 2021
41 Pinetone Road, Kumeu, 0892 Registered & physical 13 Oct 2016 - 08 Oct 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lilley, Mark
Director
Kumeu
Kumeu
0892
13 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Santayana, Maria Angela Murphy
Director
Kumeu
Kumeu
0892
13 Oct 2016 - current
Location
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