Denize Brothers Limited was registered on 24 Nov 2009 and issued an NZ business number of 9429031752848. This registered LTD company has been supervised by 2 directors: Hamish Robin Denize - an active director whose contract started on 24 Nov 2009,
Mathew John Denize - an active director whose contract started on 24 Nov 2009.
As stated in BizDb's database (updated on 23 Feb 2024), this company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, service).
Until 15 May 2015, Denize Brothers Limited had been using R367 Welcome Bay Road, Rd5, Tauranga as their physical address.
A total of 2000000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1750000 shares are held by 2 entities, namely:
Ht Denize Trustee Limited (an entity) located at Tauranga postcode 3110,
Denize, Mathew John (an individual) located at Rd 2, Te Aroha postcode 3392.
The second group consists of 2 shareholders, holds 12.5% shares (exactly 250000 shares) and includes
Williams & Gibbons Trustees (2010) Limited - located at Thames,
Denize, Hamish Robin - located at Rd5, Tauranga. Denize Brothers Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Principal place of activity
R367 Welcome Bay Road, Rd5, Tauranga, 3175 New Zealand
Previous addresses
Address #1: R367 Welcome Bay Road, Rd5, Tauranga, 3175 New Zealand
Physical & registered address used from 18 Apr 2011 to 15 May 2015
Address #2: 25 Judea Road, Judea, Tauranga 3110 New Zealand
Registered & physical address used from 24 Nov 2009 to 18 Apr 2011
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1750000 | |||
| Entity (NZ Limited Company) | Ht Denize Trustee Limited Shareholder NZBN: 9429048639347 |
Tauranga 3110 New Zealand |
14 Apr 2021 - |
| Individual | Denize, Mathew John |
Rd 2 Te Aroha 3392 New Zealand |
24 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Williams & Gibbons Trustees (2010) Limited Shareholder NZBN: 9429031503426 |
Thames New Zealand |
04 Apr 2017 - |
| Individual | Denize, Hamish Robin |
Rd5 Tauranga 3175 New Zealand |
24 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
24 Nov 2009 - 14 Apr 2021 |
| Individual | Denize, Julia Wendy |
Whangapoua Beach Rd 2, Coromandel 3582 New Zealand |
24 Nov 2009 - 14 Apr 2021 |
| Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
24 Nov 2009 - 14 Apr 2021 |
| Individual | Denize, Robin |
Whangapoua Beach Rd 2, Coromandel New Zealand |
24 Nov 2009 - 04 Apr 2017 |
Hamish Robin Denize - Director
Appointment date: 24 Nov 2009
Address: Rd5, Tauranga, 3175 New Zealand
Address used since 08 Apr 2011
Mathew John Denize - Director
Appointment date: 24 Nov 2009
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 14 Apr 2021
Address: Whangapoua Beach, Rd 2, Coromandel 3582, 3582 New Zealand
Address used since 01 Apr 2016
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