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W H Dozer Dismantlers Limited

Type: NZ Limited Company (Ltd)
9429040189819
NZBN
168019
Company Number
Registered
Company Status
Current address
40 Glen Road
Rd 1, Glenduan
Nelson 7071
New Zealand
Registered & physical & service address used since 28 Sep 2020

W H Dozer Dismantlers Limited, a registered company, was started on 07 Nov 1969. 9429040189819 is the NZBN it was issued. This company has been run by 4 directors: Graham William Higgs - an active director whose contract began on 26 Nov 1994,
Georgina Higgs - an inactive director whose contract began on 26 Nov 1994 and was terminated on 22 Jun 2015,
John Mapua Higgs - an inactive director whose contract began on 15 Jul 1983 and was terminated on 26 Nov 1994,
William Henry Augustus Higgs - an inactive director whose contract began on 18 Jul 1983 and was terminated on 23 Oct 1992.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Glen Road, Rd 1, Glenduan, Nelson, 7071 (category: registered, physical).
W H Dozer Dismantlers Limited had been using 9 Strawbridge Square, Stoke, Nelson as their physical address up to 28 Sep 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 29 Mar 2000 to 12 Apr 2000 they were called W H Wrecking Limited, from 07 Nov 1969 to 29 Mar 2000 they were called Cook Finance Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 680 shares (34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1320 shares (66 per cent).

Addresses

Previous addresses

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Physical address used from 24 Sep 2013 to 28 Sep 2020

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Registered address used from 20 Sep 2013 to 28 Sep 2020

Address: Smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Physical address used from 03 Oct 2012 to 24 Sep 2013

Address: Smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Registered address used from 03 Oct 2012 to 20 Sep 2013

Address: Blanchett Chartered Accountancy Limited, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 28 Feb 2011 to 03 Oct 2012

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 29 Sep 2010 to 28 Feb 2011

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 23 Sep 2008 to 29 Sep 2010

Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Registered & physical address used from 15 Oct 2007 to 23 Sep 2008

Address: 72 Trafalgar Street, Nelson

Physical address used from 13 May 1996 to 15 Oct 2007

Address: 72 Trafalgar St, Nelson

Registered address used from 13 May 1996 to 15 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 680
Individual Higgs, Georgina Rd 1
Nelson
7071
New Zealand
Shares Allocation #2 Number of Shares: 1320
Individual Higgs, Graham William Rd 1
Nelson
7071
New Zealand
Directors

Graham William Higgs - Director

Appointment date: 26 Nov 1994

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 10 Sep 2018

Address: R D 1, Nelson, 7071 New Zealand

Address used since 18 Feb 2011


Georgina Higgs - Director (Inactive)

Appointment date: 26 Nov 1994

Termination date: 22 Jun 2015

Address: R D 1, Nelson, 7071 New Zealand

Address used since 18 Feb 2011


John Mapua Higgs - Director (Inactive)

Appointment date: 15 Jul 1983

Termination date: 26 Nov 1994

Address: Nelson,

Address used since 15 Jul 1983


William Henry Augustus Higgs - Director (Inactive)

Appointment date: 18 Jul 1983

Termination date: 23 Oct 1992

Address: Stoke, Nelson,

Address used since 18 Jul 1983

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