Mount Denby Resort Limited was registered on 30 Apr 2007 and issued an NZ business identifier of 9429033431888. This registered LTD company has been supervised by 3 directors: David Gerald Booth - an active director whose contract started on 30 Apr 2007,
William James Mcbreen - an active director whose contract started on 30 Apr 2007,
John William Bines - an active director whose contract started on 30 Apr 2007.
According to BizDb's data (updated on 09 May 2025), this company uses 1 address: 4/121 Port Road, Whangarei, 0110 (types include: registered, service).
Up to 26 May 2008, Mount Denby Resort Limited had been using 46 Porowini Avenue, Whangarei as their physical address.
A total of 300 shares are allotted to 3 groups (8 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Maq Trustees 2019 Limited (an other) located at Whangarei, Whangarei postcode 0110,
Mcbreen, William James (a director) located at Riverside, Whangarei postcode 0112.
Then there is a group that consists of 3 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Glaister Ennor Trustee Co Limited - located at Auckland Central, Auckland,
Booth, Margaret Rosalind - located at Gulf Harbour, Whangaparaoa,
Booth, David Gerald - located at Gulf Harbour, Whangaparaoa.
The next share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Northland Trustee Limited, located at Top Floor, 96 Bank Street, Whangarei (an entity),
Bines, John William, located at Kamo, Kamo (an individual),
Bines, Patricia Dawn, located at Kamo, Kamo (an individual).
Previous address
Address #1: 46 Porowini Avenue, Whangarei
Physical & registered address used from 30 Apr 2007 to 26 May 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Maq Trustees 2019 Limited |
Whangarei Whangarei 0110 New Zealand |
30 Apr 2025 - |
| Director | Mcbreen, William James |
Riverside Whangarei 0112 New Zealand |
10 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
27 Apr 2009 - |
| Individual | Booth, Margaret Rosalind |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Apr 2009 - |
| Individual | Booth, David Gerald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Northland Trustee Limited Shareholder NZBN: 9429037470562 |
Top Floor 96 Bank Street, Whangarei |
27 Apr 2009 - |
| Individual | Bines, John William |
Kamo Kamo 0185 New Zealand |
27 Apr 2009 - |
| Individual | Bines, Patricia Dawn |
Kamo Kamo 0185 New Zealand |
27 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Neil Edward |
Kelburn Wellington 6012 New Zealand |
27 Apr 2009 - 30 Apr 2025 |
| Individual | Reece, William Ainslie |
Algies Bay Warkworth 0920 New Zealand |
27 Apr 2009 - 10 Oct 2014 |
| Entity | Bbm Holdings Limited Shareholder NZBN: 9429037200817 Company Number: 1047711 |
30 Apr 2007 - 27 Apr 2009 | |
| Entity | Bbm Holdings Limited Shareholder NZBN: 9429037200817 Company Number: 1047711 |
30 Apr 2007 - 27 Apr 2009 |
David Gerald Booth - Director
Appointment date: 30 Apr 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2010
William James Mcbreen - Director
Appointment date: 30 Apr 2007
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 28 Apr 2011
John William Bines - Director
Appointment date: 30 Apr 2007
Address: Kamo, Kamo, 0185 New Zealand
Address used since 29 Sep 2016
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street
Northland Drug Testing Limited
5 Hunt Street
Cjkr Trusts Limited
5 Hunt Street
Luscious Living 2012 Limited
5 Hunt Street
Northland Inflatables 2011 Limited
5 Hunt Street