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Denheath Corporation Limited

Type: NZ Limited Company (Ltd)
9429032836387
NZBN
2111688
Company Number
Registered
Company Status
Current address
39 Kellands Hill Road
Rd 5
Timaru 7975
New Zealand
Registered & physical & service address used since 14 Aug 2019

Denheath Corporation Limited, a registered company, was launched on 27 Mar 2008. 9429032836387 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Donald James Templeton - an active director whose contract began on 27 Mar 2008,
Lisa Marie Templeton - an active director whose contract began on 27 Mar 2008,
Dennis G. - an inactive director whose contract began on 01 Aug 2014 and was terminated on 30 Jun 2017.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 39 Kellands Hill Road, Rd 5, Timaru, 7975 (category: registered, physical).
Denheath Corporation Limited had been using 37 Kellands Hill Road, Rd 4, Timaru as their physical address until 14 Aug 2019.
A total of 40000 shares are issued to 13 shareholders (8 groups). The first group includes 28594 shares (71.49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5001 shares (12.5%). Lastly the third share allocation (1600 shares 4%) made up of 1 entity.

Addresses

Previous addresses

Address: 37 Kellands Hill Road, Rd 4, Timaru, 7974 New Zealand

Physical & registered address used from 17 Apr 2019 to 14 Aug 2019

Address: 16a Canon Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 10 Nov 2016 to 17 Apr 2019

Address: 16a Canon Street, Timaru, 7910 New Zealand

Physical & registered address used from 27 Mar 2008 to 10 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28594
Individual Templeton, Lisa Marie Rd 5
Timaru
7975
New Zealand
Individual Templeton, Donald James Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 5001
Other (Other) Estate Of The Late Brian James Kenton Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1600
Individual Moloney, Vaughan Timaru
7973
New Zealand
Shares Allocation #4 Number of Shares: 640
Individual Lawson, Sarah Glenwood
Timaru
7910
New Zealand
Individual Lawson, Mark Glenwood
Timaru
7910
New Zealand
Individual Turnell, Josephine Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 320
Individual Guthrie, Kevin Maori Hill
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 1600
Individual Gain, Albert Howick
Auckland
2016
New Zealand
Individual Gain, Raymond Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Templeton, Lisa Marie Rd 4
Timaru
7974
New Zealand
Individual Templeton, Donald James Rd 5
Timaru
7975
New Zealand
Shares Allocation #8 Number of Shares: 2240
Individual Cloake, Geoff Maori Hill
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenton, Brian Rd 4
Timaru
7974
New Zealand
Individual Kenton, Brian James Rd 4
Timaru
7974
New Zealand
Individual Maloney, Vaughan Timaru
7973
New Zealand
Entity Mountainview Holdings Timaru Limited
Shareholder NZBN: 9429038443145
Company Number: 688383
Entity Mountainview Holdings Timaru Limited
Shareholder NZBN: 9429038443145
Company Number: 688383
Directors

Donald James Templeton - Director

Appointment date: 27 Mar 2008

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 04 Oct 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 02 Aug 2011

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 06 Aug 2019


Lisa Marie Templeton - Director

Appointment date: 27 Mar 2008

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 06 Aug 2019

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 02 Aug 2011


Dennis G. - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 30 Jun 2017

Address: Unit 501, Stoneham, Ma 02180-2566, United States

Address used since 01 Aug 2014

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