Shortcuts

Denarau Cliffs Limited

Type: NZ Limited Company (Ltd)
9429032588408
NZBN
2166849
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Bell St
Timsfield
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 05 Oct 2021

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.

Addresses

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

Contact info
64 21 939040
07 Oct 2018 Phone
info@onshore.co.nz
07 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lee, Michelle Mary Somerfield
Christchurch
8024
New Zealand
Individual Edmonds, Patricia Marie Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edmonds, Patricia Marie Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hayman, Carl Joseph Rd 31
Opunake
4681
New Zealand
Individual Willis, Eion Malcolm Timsfield
Lake Hawea
9382
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Sunshine Nominees Limited
Shareholder NZBN: 9429034913352
Epsom
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Willis, Eion Malcolm Timsfield
Lake Hawea
9382
New Zealand
Entity (NZ Limited Company) Winestock Trustees Limited
Shareholder NZBN: 9429037240905
24 Dungarvon Street
Wanaka 9305
Individual Willis, Janet Margaret Lake Hawea
9382
New Zealand
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
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Janimi Administration Limited
Shareholder NZBN: 9429032329711
St Heliers
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Newton, Ross Charles Dunedin 9013

New Zealand
Individual Roy, Sheryll Joy Andersons Bay
Dunedin
9013
New Zealand
Individual Roy, Stephen Alister Andersons Bay
Dunedin
9013
New Zealand
Individual Newton, Eleanor May Dunedin 9013

New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Willis, Eion Malcolm Timsfield
Lake Hawea
9382
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Thomas, Antonia Janet Richmond
Richmond
7020
New Zealand
Individual Page, Steven Ross Richmond
7081
New Zealand
Individual Hanna, Sydney Trevor Richmond
Richmond
7020
New Zealand
Individual Bates, Jenny Isabelle Richmond
7081
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Newton, Ross Charles Rd 2
Dunedin
9077
New Zealand
Individual Newton, Eleanor May Rd 2
Dunedin
9077
New Zealand
Individual Mckenzie, Elizabeth Anna Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Thomas Eion St Clair
Dunedin 9012

New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Individual Facoory, Paul Richard 284 High Street
Dunedin

New Zealand
Individual Joblin-hall, Jody Saint Clair
Dunedin
9012
New Zealand
Entity Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016

New Zealand
Individual Facoory, Paul Richard 284 High Street
Dunedin

New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016

New Zealand
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Dunedin Central
Dunedin
9016
New Zealand
Individual Gowing, Peter Austin St Clair
Dunedin 9012

New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
79 Lower Stuart Street
Dunedin 9016

New Zealand
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Individual Willis, Thomas Eion St Clair
Dunedin 9012

New Zealand
Directors

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

Nearby companies

Mackenzie Consultancy Limited
2 Cliffs Road

The Little Property Company Limited
2 Cliffs Road

Comprop-w Limited
13 Beach Street

Maori Hill Studio Apartments Limited
103 Norfolk Street

Kirik Limited
56 Beach Street

3dpete Limited
3 Albert Street

Similar companies