Denmead Limited, a registered company, was incorporated on 11 Apr 2002. 9429036565184 is the number it was issued. The company has been supervised by 3 directors: Shaun Mark Smith - an active director whose contract began on 11 Apr 2002,
Kerry Yvette Boielle - an active director whose contract began on 01 Mar 2016,
Suzanne Denita Smith - an inactive director whose contract began on 11 Apr 2002 and was terminated on 20 Jul 2005.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 408, 223A Green Lane West, Albany, Auckland, 0632 (type: registered, physical).
Denmead Limited had been using 3 Eric Price Avenue, Takapuna, Auckland as their registered address until 15 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 3 Eric Price Avenue, Takapuna, Auckland, 0620 New Zealand
Registered & physical address used from 24 Mar 2016 to 15 Mar 2022
Address: 33a Havelock Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 29 Mar 2010 to 24 Mar 2016
Address: 12 Glencourt Place, Glenfield, North Shore
Registered address used from 19 Mar 2004 to 29 Mar 2010
Address: 12 Glencourt Place, Glenfield, North Shore City
Physical address used from 19 Mar 2004 to 29 Mar 2010
Address: 3/17 Marsh Avenue, Milford, North Shore City
Physical & registered address used from 11 Apr 2002 to 19 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Shaun Mark |
Epsom Auckland 1051 New Zealand |
11 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boielle, Kerry Yvette |
Epsom Auckland 1051 New Zealand |
16 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Suzanne Denita |
Milford North Shore City |
11 Apr 2002 - 13 Apr 2006 |
Shaun Mark Smith - Director
Appointment date: 11 Apr 2002
Address: Epsom, Auckland, 1051 New Zealand
Address used since 07 Mar 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 16 Mar 2016
Kerry Yvette Boielle - Director
Appointment date: 01 Mar 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 07 Mar 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Mar 2016
Suzanne Denita Smith - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 20 Jul 2005
Address: Glenfield, North Shore City,
Address used since 11 Mar 2004
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