Denali Thoroughbreds Limited was started on 13 Feb 2012 and issued a New Zealand Business Number of 9429030796591. This registered LTD company has been managed by 4 directors: Jennifer Acton Georgetti - an active director whose contract began on 13 Feb 2012,
Jim Hepburn - an active director whose contract began on 13 Feb 2012,
Peter James Pedley Georgetti - an active director whose contract began on 13 Feb 2012,
Pauline Hepburn - an active director whose contract began on 13 Feb 2012.
As stated in our data (updated on 22 Mar 2024), the company uses 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 01 May 2020, Denali Thoroughbreds Limited had been using 23 Neville Street, Warkworth as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hepburn, Jim (a director) located at Rd 6, Point Wells postcode 0986.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Georgetti, Peter James Pedley - located at Warkworth.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hepburn, Pauline, located at Rd 6, Point Wells (a director). Denali Thoroughbreds Limited is categorised as "Horse breeding" (ANZSIC A019120).
Previous addresses
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 03 Oct 2019 to 01 May 2020
Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Apr 2019 to 03 Oct 2019
Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Feb 2012 to 09 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Hepburn, Jim |
Rd 6 Point Wells 0986 New Zealand |
13 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Georgetti, Peter James Pedley |
Warkworth 0981 New Zealand |
13 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Hepburn, Pauline |
Rd 6 Point Wells 0986 New Zealand |
13 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Georgetti, Jennifer Acton |
Warkworth 0981 New Zealand |
13 Feb 2012 - |
Jennifer Acton Georgetti - Director
Appointment date: 13 Feb 2012
Address: Warkworth, 0981 New Zealand
Address used since 01 Mar 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 13 Feb 2012
Jim Hepburn - Director
Appointment date: 13 Feb 2012
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 25 Sep 2019
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 13 Feb 2012
Peter James Pedley Georgetti - Director
Appointment date: 13 Feb 2012
Address: Warkworth, 0981 New Zealand
Address used since 01 Mar 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 13 Feb 2012
Pauline Hepburn - Director
Appointment date: 13 Feb 2012
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 25 Sep 2019
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 13 Feb 2012
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