Dennicraine Limited was started on 19 Apr 2013 and issued a number of 9429030276611. This registered LTD company has been run by 2 directors: Leonard Cecil Day - an active director whose contract started on 19 Apr 2013,
Craig Michael Smith - an active director whose contract started on 19 Apr 2013.
As stated in our database (updated on 20 Apr 2024), this company registered 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
Until 22 May 2017, Dennicraine Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Day, Leonard Cecil (a director) located at Auckland Cbd, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Smith, Sharon Tracy - located at Oratia, Auckland,
Smith, Craig Michael - located at Oratia, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Craig Michael, located at Oratia, Auckland (an individual).
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 20 Oct 2015 to 22 May 2017
Address: Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2014 to 20 Oct 2015
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2013 to 09 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Day, Leonard Cecil |
Auckland Cbd Auckland 1010 New Zealand |
19 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Smith, Sharon Tracy |
Oratia Auckland 0604 New Zealand |
19 Apr 2013 - |
| Individual | Smith, Craig Michael |
Oratia Auckland 0604 New Zealand |
19 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Craig Michael |
Oratia Auckland 0604 New Zealand |
19 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | Day, Leonard Cecil |
Auckland Cbd Auckland 1010 New Zealand |
19 Apr 2013 - |
| Individual | Day, Frances Anne |
Auckland Cbd Auckland 1010 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Day, Leonard Cecil |
Newmarket Auckland 1023 New Zealand |
19 Apr 2013 - 04 Jul 2017 |
| Individual | Den Heijer, Nicolaas James |
Level 8 41 Shortland Street Auckland 1010 New Zealand |
19 Apr 2013 - 04 Jul 2017 |
| Individual | Day, Francey Anne |
Newmarket Auckland 1023 New Zealand |
19 Apr 2013 - 04 Jul 2017 |
| Director | Smith, Craig Michael |
Titirangi Auckland 0604 New Zealand |
19 Apr 2013 - 04 Jul 2017 |
Leonard Cecil Day - Director
Appointment date: 19 Apr 2013
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 28 Jun 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Oct 2015
Craig Michael Smith - Director
Appointment date: 19 Apr 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Jul 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Apr 2013
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