Dardenia Limited, a registered company, was started on 24 Aug 2004. 9429035212904 is the NZBN it was issued. This company has been run by 2 directors: Bettina Patricia Fraser - an active director whose contract started on 24 Aug 2004,
Peter Geoffrey Fraser - an active director whose contract started on 24 Aug 2004.
Last updated on 15 May 2024, BizDb's database contains detailed information about 1 address: 516 Spur Road, Rd 5, Palmerston North, 4775 (type: service, physical).
Dardenia Limited had been using 244 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 16 Nov 2022.
Former names used by this company, as we identified at BizDb, included: from 24 Aug 2004 to 19 Jun 2009 they were called Pgf Designer Paints Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 499 shares (49.9%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 244 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 09 Jun 2015 to 16 Nov 2022
Address #2: 11 Ward Street, Dannevirke, 4930 New Zealand
Registered & physical address used from 12 Jun 2014 to 09 Jun 2015
Address #3: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Dec 2013 to 12 Jun 2014
Address #4: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 13 Dec 2012 to 05 Dec 2013
Address #5: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 28 Oct 2010 to 13 Dec 2012
Address #6: 53-55 Manchester Street, Feilding 4702 New Zealand
Registered & physical address used from 02 Sep 2009 to 28 Oct 2010
Address #7: Allanmcneill, 53-55 Manchester Street, Feilding
Registered & physical address used from 24 Aug 2004 to 02 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Hunt, Bruce James |
Dannevirke Dannevirke 4930 New Zealand |
24 Aug 2004 - |
| Individual | Fraser, Peter Geoffrey |
Rd 5 Feilding 4775 New Zealand |
24 Aug 2004 - |
| Individual | Fraser, Bettina Patricia |
Rd 5 Feilding 4775 New Zealand |
24 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fraser, Peter Geoffrey |
Rd 5 Feilding 4775 New Zealand |
24 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fraser, Bettina Patricia |
Rd 5 Feilding 4775 New Zealand |
24 Aug 2004 - |
Bettina Patricia Fraser - Director
Appointment date: 24 Aug 2004
Address: Feilding, 4775 New Zealand
Address used since 23 Nov 2015
Peter Geoffrey Fraser - Director
Appointment date: 24 Aug 2004
Address: Feilding, 4775 New Zealand
Address used since 23 Nov 2015
Golden Crust Pastries Limited
244 Broadway Avenue
Olds Cool Autos Limited
244 Broadway Avenue
Adventure Services Limited
C/-small Business Accounting
Palmerston North Stamp Centre Limited
244 Broadway Avenue
Springbell Limited
244 Broadway Ave
Jacob Investments Limited
244 Broadway Avenue