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Denham Construction Limited

Type: NZ Limited Company (Ltd)
9429034005552
NZBN
1838353
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 18 Jul 2017

Denham Construction Limited, a registered company, was launched on 04 Jul 2006. 9429034005552 is the business number it was issued. The company has been supervised by 2 directors: Denise Ann Sweetman - an active director whose contract started on 04 Jul 2006,
Hamish Gordon Maclean Sweetman - an active director whose contract started on 04 Jul 2006.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Denham Construction Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 18 Jul 2017.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (25%). Lastly there is the third share allotment (100 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 18 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 18 Jul 2017

Address: Tsb Bank Tower, Level 7, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Physical address used from 18 Jul 2013 to 25 May 2016

Address: Tsb Bank Tower, Level 7, Fitzherbert Avenue, Palmerston North, 4440 New Zealand

Registered address used from 18 Jul 2013 to 11 May 2016

Address: 267a Mill Road, Otaki New Zealand

Physical & registered address used from 04 Jul 2006 to 18 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sweetman, Denise Ann Otaki
Shares Allocation #2 Number of Shares: 50
Individual Sweetman, Hamish Gordon Maclean Otaki
Shares Allocation #3 Number of Shares: 100
Individual Sweetman, Hamish Gordon Maclean Otaki
Directors

Denise Ann Sweetman - Director

Appointment date: 04 Jul 2006

Address: Otaki, Otaki, 5512 New Zealand

Address used since 24 Jul 2015


Hamish Gordon Maclean Sweetman - Director

Appointment date: 04 Jul 2006

Address: Otaki, Otaki, 5512 New Zealand

Address used since 24 Jul 2015

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