Denarau Cliffs Limited, a registered company, was launched on 27 Aug 2008. 9429032588408 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 1 director, named Eion Malcolm Willis - an active director whose contract began on 27 Aug 2008.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Bell St, Timsfield, Lake Hawea, 9382 (type: registered, physical).
Denarau Cliffs Limited had been using 10 Cliffs Road, Saint Clair, Dunedin as their registered address until 05 Oct 2021.
A total of 12 shares are allocated to 23 shareholders (11 groups). The first group consists of 1 share (8.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (8.33%). Lastly there is the next share allocation (1 share 8.33%) made up of 2 entities.
Previous addresses
Address: 10 Cliffs Road, Saint Clair, Dunedin, 9012 New Zealand
Registered address used from 15 Nov 2010 to 05 Oct 2021
Address: 10 Cliffs Road, St Clair, Dunedin New Zealand
Registered address used from 27 Aug 2008 to 15 Nov 2010
Address: 10 Cliffs Road, Saint Clair, Dunedin, 9012 New Zealand
Physical address used from 27 Aug 2008 to 05 Oct 2021
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lee, Michelle Mary |
Somerfield Christchurch 8024 New Zealand |
14 Nov 2022 - |
Individual | Edmonds, Patricia Marie |
Avonhead Christchurch 8042 New Zealand |
26 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edmonds, Patricia Marie |
Avonhead Christchurch 8042 New Zealand |
26 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hayman, Carl Joseph |
Rd 31 Opunake 4681 New Zealand |
24 Oct 2020 - |
Individual | Willis, Eion Malcolm |
Timsfield Lake Hawea 9382 New Zealand |
27 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sunshine Nominees Limited Shareholder NZBN: 9429034913352 |
Epsom Auckland 1051 New Zealand |
09 Dec 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Willis, Eion Malcolm |
Timsfield Lake Hawea 9382 New Zealand |
27 Aug 2008 - |
Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
24 Dungarvon Street Wanaka 9305 |
09 Dec 2008 - |
Individual | Willis, Janet Margaret |
Lake Hawea 9382 New Zealand |
09 Dec 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | J & M Properties Limited Shareholder NZBN: 9429037672133 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
09 Dec 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Janimi Administration Limited Shareholder NZBN: 9429032329711 |
St Heliers Auckland 1071 New Zealand |
15 Apr 2009 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Newton, Ross Charles |
Dunedin 9013 New Zealand |
09 Dec 2008 - |
Individual | Roy, Sheryll Joy |
Andersons Bay Dunedin 9013 New Zealand |
09 Dec 2008 - |
Individual | Roy, Stephen Alister |
Andersons Bay Dunedin 9013 New Zealand |
09 Dec 2008 - |
Individual | Newton, Eleanor May |
Dunedin 9013 New Zealand |
09 Dec 2008 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Willis, Eion Malcolm |
Timsfield Lake Hawea 9382 New Zealand |
27 Aug 2008 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Thomas, Antonia Janet |
Richmond Richmond 7020 New Zealand |
23 Sep 2015 - |
Individual | Page, Steven Ross |
Richmond 7081 New Zealand |
23 Sep 2015 - |
Individual | Hanna, Sydney Trevor |
Richmond Richmond 7020 New Zealand |
23 Sep 2015 - |
Individual | Bates, Jenny Isabelle |
Richmond 7081 New Zealand |
23 Sep 2015 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Newton, Ross Charles |
Rd 2 Dunedin 9077 New Zealand |
09 Dec 2008 - |
Individual | Newton, Eleanor May |
Rd 2 Dunedin 9077 New Zealand |
09 Dec 2008 - |
Individual | Mckenzie, Elizabeth Anna |
Wanaka Wanaka 9305 New Zealand |
02 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Thomas Eion |
St Clair Dunedin 9012 New Zealand |
09 Dec 2008 - 02 Oct 2019 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
28 Jan 2009 - 14 Nov 2022 |
Individual | Facoory, Paul Richard |
284 High Street Dunedin New Zealand |
28 Jan 2009 - 14 Nov 2022 |
Individual | Joblin-hall, Jody |
Saint Clair Dunedin 9012 New Zealand |
30 May 2018 - 02 Oct 2019 |
Entity | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 |
30 May 2018 - 02 Oct 2019 | |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
79 Lower Stuart Street Dunedin 9016 New Zealand |
13 Apr 2015 - 24 Oct 2020 |
Individual | Facoory, Paul Richard |
284 High Street Dunedin New Zealand |
28 Jan 2009 - 14 Nov 2022 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
28 Jan 2009 - 14 Nov 2022 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
79 Lower Stuart Street Dunedin 9016 New Zealand |
13 Apr 2015 - 24 Oct 2020 |
Entity | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 |
09 Dec 2008 - 13 Apr 2015 | |
Entity | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 |
Dunedin Central Dunedin 9016 New Zealand |
30 May 2018 - 02 Oct 2019 |
Individual | Gowing, Peter Austin |
St Clair Dunedin 9012 New Zealand |
09 Dec 2008 - 30 May 2018 |
Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
79 Lower Stuart Street Dunedin 9016 New Zealand |
13 Apr 2015 - 24 Oct 2020 |
Entity | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 |
09 Dec 2008 - 13 Apr 2015 | |
Individual | Willis, Thomas Eion |
St Clair Dunedin 9012 New Zealand |
09 Dec 2008 - 02 Oct 2019 |
Eion Malcolm Willis - Director
Appointment date: 27 Aug 2008
Address: Timsfield, Lake Hawea, 9382 New Zealand
Address used since 01 Sep 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 08 Sep 2009
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