Denize Trustee Company Limited, a removed company, was incorporated on 08 Feb 2008. 9429032913781 is the NZ business number it was issued. This company has been supervised by 7 directors: Jonathan Peter Taplen Denize - an active director whose contract began on 02 Feb 2018,
Bronwyn May Denize - an active director whose contract began on 02 Feb 2018,
Jonathan Peter Denize - an active director whose contract began on 02 Feb 2018,
Emma Carlisle - an inactive director whose contract began on 02 May 2022 and was terminated on 01 May 2023,
Robert Booth - an inactive director whose contract began on 19 Aug 2021 and was terminated on 08 Dec 2021.
Last updated on 24 Aug 2023, BizDb's database contains detailed information about 1 address: 7 Janome Place, Bucklands Beach, Auckland, 2014 (category: registered, physical).
Denize Trustee Company Limited had been using 64 Broomfields Road, Rd 1, Whitford as their physical address until 12 Jul 2021.
One entity owns all company shares (exactly 1000 shares) - Denize Trustee Company Limited - located at 2014, Bucklands Beach, Auckland.
Previous addresses
Address: 64 Broomfields Road, Rd 1, Whitford, 2571 New Zealand
Physical & registered address used from 21 Feb 2018 to 12 Jul 2021
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2018 to 21 Feb 2018
Address: 64 Broomfields Road, Rd 1, Howick, 2571 New Zealand
Registered & physical address used from 04 May 2010 to 13 Feb 2018
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 12 Mar 2010 to 04 May 2010
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 29 Jun 2009 to 12 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 08 Feb 2008 to 29 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Denize Trustee Company Limited Shareholder NZBN: 9429032913781 |
Bucklands Beach Auckland 2014 New Zealand |
09 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips 4 Denaito Trust, Andrew Guy |
Rd1 Howick 2571 New Zealand |
07 Oct 2009 - 20 Dec 2017 |
| Director | Denize, Jonathan Peter Taplen |
Rd 1 Whitford 2571 New Zealand |
02 Feb 2018 - 09 Nov 2019 |
| Individual | Phillips, Andrew Guy |
Rd 1 Whitford 2571 New Zealand |
20 Dec 2017 - 02 Feb 2018 |
| Individual | Denize, Brownyn May |
Rd1 Howick, Auckland |
08 Feb 2008 - 27 Jun 2010 |
| Other | Denize Trustee Company Limited | 24 Mar 2009 - 24 Mar 2009 | |
| Other | Null - Denize Trustee Company Limited | 24 Mar 2009 - 24 Mar 2009 |
Jonathan Peter Taplen Denize - Director
Appointment date: 02 Feb 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 06 Jan 2022
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 02 Feb 2018
Bronwyn May Denize - Director
Appointment date: 02 Feb 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 02 Feb 2018
Jonathan Peter Denize - Director
Appointment date: 02 Feb 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 02 Feb 2018
Emma Carlisle - Director (Inactive)
Appointment date: 02 May 2022
Termination date: 01 May 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 02 May 2022
Robert Booth - Director (Inactive)
Appointment date: 19 Aug 2021
Termination date: 08 Dec 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 20 Aug 2021
Andrew Guy Phillips - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 02 Feb 2018
ASIC Name: Sarah Guy Pty Ltd
Address: Sydney, Nsw, 2026 Australia
Address used since 08 Jul 2014
Address: Bondi Junction, Nsw, 2022 Australia
Address: Bondi Junction, Nsw, 2022 Australia
Brownyn May Denize - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 08 Jul 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 05 Mar 2010
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