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Denarau Gardens Limited

Type: NZ Limited Company (Ltd)
9429034009703
NZBN
1837822
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11 Kawaka Street
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 03 Sep 2013
11 Kawaka Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 11 Sep 2013
11 Kawaka Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 17 Sep 2013

Denarau Gardens Limited, a registered company, was registered on 06 Jul 2006. 9429034009703 is the business number it was issued. The company has been run by 4 directors: Robert Christopher Mann - an active director whose contract began on 28 Aug 2013,
Michael Featherston Toogood - an inactive director whose contract began on 28 Aug 2013 and was terminated on 01 Feb 2022,
Ian Matthew Pillans - an inactive director whose contract began on 06 Jul 2006 and was terminated on 30 Aug 2013,
Andrew John Dexter Guest - an inactive director whose contract began on 06 Jul 2006 and was terminated on 31 May 2013.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 11 Kawaka Street, Mount Eden, Auckland, 1024 (category: delivery, postal).
Denarau Gardens Limited had been using 33A Benbow Street, St Heliers, Auckland as their physical address up to 11 Sep 2013.
A total of 1000 shares are issued to 9 shareholders (7 groups). The first group includes 166 shares (16.6%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 166 shares (16.6%). Lastly there is the 3rd share allocation (166 shares 16.6%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11 Kawaka Street, Mount Eden, Auckland, 1024 New Zealand

Delivery & office address used from 28 Apr 2020

Address #5: Po Box 96030, Balmoral, Auckland, 1342 New Zealand

Postal address used from 28 Apr 2020

Principal place of activity

11 Kawaka Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 33a Benbow Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 11 Apr 2013 to 11 Sep 2013

Address #2: 33a Benbow Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 11 Apr 2013 to 17 Sep 2013

Address #3: 4/47 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 25 Jun 2012 to 11 Apr 2013

Address #4: 81 Shore Road, Remuera 1050 New Zealand

Registered & physical address used from 20 Mar 2009 to 25 Jun 2012

Address #5: 70 Wright Rd, Albany

Physical & registered address used from 06 Jul 2006 to 20 Mar 2009

Contact info
64 9 6383447
28 Apr 2020 Phone
katrinal@mtlnz.co.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Entity (NZ Limited Company) Smutherland Limited
Shareholder NZBN: 9429041850398
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 166
Entity (NZ Limited Company) Twizel 857 Limited
Shareholder NZBN: 9429050152018
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 166
Entity (NZ Limited Company) P & H Corp Limited
Shareholder NZBN: 9429030235519
Mt Wellington
Auckland
Null 1051
New Zealand
Shares Allocation #4 Number of Shares: 166
Entity (NZ Limited Company) Riverside Gardens Limited
Shareholder NZBN: 9429042499473
Rd 1
Bombay
2675
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Toogood, Michael Featherston 208 Warren Street North
Hastings
4122
New Zealand
Entity (NZ Limited Company) Horopito Denerau Limited
Shareholder NZBN: 9429032822519
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 166
Entity (NZ Limited Company) Horopito Denerau Limited
Shareholder NZBN: 9429032822519
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 166
Individual Pedersen, Paul Arne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Reeves, Sharon Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
208 Warren Street North
Hastings
Null
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
107 Market Street South
Hastings 4122
Null
New Zealand
Entity Joint Family Trustees Limited
Shareholder NZBN: 9429031604864
Company Number: 2442658
Individual Pillans, Ian Matthew Dunedin
Entity Veritas (2011) Limited
Shareholder NZBN: 9429031224390
Company Number: 3264988
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
107 Market Street South
Hastings 4122
Null
New Zealand
Entity Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
208 Warren Street North
Hastings
Null
New Zealand
Individual Aarts, Murray Peter Rd 1
Howick
2571
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Bealey Trustee 9 Limited
Shareholder NZBN: 9429032224917
Company Number: 2250105
Individual Van Lieshout, John Gerard Rd 1
Howick
2571
New Zealand
Entity Jh Trustee Limited
Shareholder NZBN: 9429037459161
Company Number: 983946
Individual Hunter, Glenn Eric Rd 1
Howick
2571
New Zealand
Individual Smith, Terry Michelle Oneroa
Waiheke Island
1081
New Zealand
Entity Toms Properties Limited
Shareholder NZBN: 9429038753114
Company Number: 614419
Individual Smith, Stephen William Oneroa
Waiheke Island
1081
New Zealand
Entity Bealey Trustee 9 Limited
Shareholder NZBN: 9429032224917
Company Number: 2250105
Entity Pgf Management Trustee Limited
Shareholder NZBN: 9429033784144
Company Number: 1879812
Entity Jh Trustee Limited
Shareholder NZBN: 9429037459161
Company Number: 983946
Individual Guest, Andrew John Dexter Albany
Auckland
Entity Veritas (2011) Limited
Shareholder NZBN: 9429031224390
Company Number: 3264988
Individual Allen, William King Queenstown 9

New Zealand
Entity Toms Properties Limited
Shareholder NZBN: 9429038753114
Company Number: 614419
Entity Pgf Management Trustee Limited
Shareholder NZBN: 9429033784144
Company Number: 1879812
Individual Allen, Frances Louise Rd 1
Queenstown
9371
New Zealand
Individual Trust, J W Rd 1
Howick
2571
New Zealand
Entity Joint Family Trustees Limited
Shareholder NZBN: 9429031604864
Company Number: 2442658
Directors

Robert Christopher Mann - Director

Appointment date: 28 Aug 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Aug 2013


Michael Featherston Toogood - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 01 Feb 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Aug 2013


Ian Matthew Pillans - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 30 Aug 2013

Address: Dunedin, 9010 New Zealand

Address used since 06 Jul 2006


Andrew John Dexter Guest - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 31 May 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Apr 2013

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