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Denheath Limited

Type: NZ Limited Company (Ltd)
9429033351087
NZBN
1950536
Company Number
Registered
Company Status
Current address
39 Kellands Hill Road
Rd 4
Timaru 7974
New Zealand
Registered & physical & service address used since 26 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Other (Other) Rsm Trust Limited Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Templeton, Donald James Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Templeton, Lisa Marie Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other D & L Templeton Family Trust Rd 5
Timaru
7975
New Zealand
Individual Moloney, Vaughn Andrew Gleniti
Timaru

New Zealand
Individual Lawson, Mark David Timaru

New Zealand
Individual Cloake, Geoffrey Lisle Timaru
Individual Guthrie, Alexander Kevin Timaru

New Zealand
Directors

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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