Denheath Limited was launched on 29 Jun 2007 and issued a business number of 9429033351087. The registered LTD company has been supervised by 3 directors: Donald James Templeton - an active director whose contract began on 29 Jun 2007,
Lisa Marie Templeton - an active director whose contract began on 29 Jun 2007,
Geoffrey Lisle Cloake - an inactive director whose contract began on 29 Jun 2007 and was terminated on 19 Mar 2012.
According to BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: 39 Kellands Hill Road, Rd 4, Timaru, 7974 (type: registered, physical).
Up to 26 Jun 2019, Denheath Limited had been using 37 Kellands Hill Road, Rd 4, Timaru as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Rsm Trust Limited (an other) located at Timaru, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Templeton, Donald James - located at Rd 5, Timaru.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Templeton, Lisa Marie, located at Rd 5, Timaru (an individual).
Previous addresses
Address: 37 Kellands Hill Road, Rd 4, Timaru, 7974 New Zealand
Registered & physical address used from 17 Apr 2019 to 26 Jun 2019
Address: 16a Canon Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 10 Nov 2016 to 17 Apr 2019
Address: 16a Canon Street, Timaru, 7910 New Zealand
Registered & physical address used from 29 Jun 2007 to 10 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Rsm Trust Limited |
Timaru Timaru 7910 New Zealand |
10 Apr 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Templeton, Donald James |
Rd 5 Timaru 7975 New Zealand |
29 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Templeton, Lisa Marie |
Rd 5 Timaru 7975 New Zealand |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | D & L Templeton Family Trust |
Rd 5 Timaru 7975 New Zealand |
19 Mar 2012 - 10 Apr 2024 |
Individual | Moloney, Vaughn Andrew |
Gleniti Timaru New Zealand |
29 Jun 2007 - 19 Mar 2012 |
Individual | Lawson, Mark David |
Timaru New Zealand |
29 Jun 2007 - 19 Mar 2012 |
Individual | Cloake, Geoffrey Lisle |
Timaru |
29 Jun 2007 - 19 Mar 2012 |
Individual | Guthrie, Alexander Kevin |
Timaru New Zealand |
29 Jun 2007 - 19 Mar 2012 |
Donald James Templeton - Director
Appointment date: 29 Jun 2007
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 18 Jun 2019
Address: Kellands Hill, Timaru, 7974 New Zealand
Address used since 30 Jun 2011
Lisa Marie Templeton - Director
Appointment date: 29 Jun 2007
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 18 Jun 2019
Address: Kellands Hill, Timaru, 7974 New Zealand
Address used since 30 Jun 2011
Geoffrey Lisle Cloake - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 19 Mar 2012
Address: Timaru, 7910 New Zealand
Address used since 29 Jun 2007
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