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Denmar Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036073405
NZBN
1285078
Company Number
Registered
Company Status
Current address
Level One
8 Porter Drive
Havelock North 4130
New Zealand
Registered & physical & service address used since 28 Feb 2022

Denmar Enterprises Limited was started on 28 Mar 2003 and issued a number of 9429036073405. The registered LTD company has been run by 2 directors: Maree Kaaren Wheatley - an active director whose contract began on 28 Mar 2003,
Dennis Grant Wheatley - an active director whose contract began on 28 Mar 2003.
As stated in our database (last updated on 25 Apr 2024), the company registered 1 address: Level One, 8 Porter Drive, Havelock North, 4130 (type: registered, physical).
Until 28 Feb 2022, Denmar Enterprises Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Wheatley, Maree Kaaren (an individual) located at R D 2, Napier.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Wheatley, Dennis Grant - located at R D 2, Napier.
The next share allotment (50 shares, 50%) belongs to 3 entities, namely:
Murton, Dawn Elizabeth, located at Havelock North (an individual),
Wheatley, Maree Kaaren, located at R D 2, Napier (an individual),
Wheatley, Dennis Grant, located at R D 2, Napier (an individual).

Addresses

Previous addresses

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 19 May 2021 to 28 Feb 2022

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 19 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 30 Jul 2009 to 05 May 2021

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 11 May 2005 to 30 Jul 2009

Address: 26 Oak Road, Rd 2, Napier

Registered & physical address used from 28 Mar 2003 to 11 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wheatley, Maree Kaaren R D 2
Napier

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wheatley, Dennis Grant R D 2
Napier

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Murton, Dawn Elizabeth Havelock North
Individual Wheatley, Maree Kaaren R D 2
Napier

New Zealand
Individual Wheatley, Dennis Grant R D 2
Napier

New Zealand
Directors

Maree Kaaren Wheatley - Director

Appointment date: 28 Mar 2003

Address: Mahia, 4198 New Zealand

Address used since 29 Aug 2023

Address: R D 2, Napier, 4182 New Zealand

Address used since 13 Aug 2015


Dennis Grant Wheatley - Director

Appointment date: 28 Mar 2003

Address: Mahia, 4198 New Zealand

Address used since 29 Aug 2023

Address: R D 2, Napier, 4182 New Zealand

Address used since 13 Aug 2015

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