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Denmead Limited

Type: NZ Limited Company (Ltd)
9429036565184
NZBN
1198763
Company Number
Registered
Company Status
Current address
Apartment 408, 223a Green Lane West
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Mar 2022
22 Ridge Lane
New Plymouth
New Plymouth 4310
New Zealand
Service address used since 09 Apr 2024
22 Ridge Lane
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 22 Apr 2024

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 07 Jun 2025, the BizDb database contains detailed information about 1 address: 22 Ridge Lane, New Plymouth, New Plymouth, 4310 (type: registered, service).
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).

Addresses

Previous addresses

Address #1: 3 Eric Price Avenue, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 24 Mar 2016 to 15 Mar 2022

Address #2: 33a Havelock Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 29 Mar 2010 to 24 Mar 2016

Address #3: 12 Glencourt Place, Glenfield, North Shore

Registered address used from 19 Mar 2004 to 29 Mar 2010

Address #4: 12 Glencourt Place, Glenfield, North Shore City

Physical address used from 19 Mar 2004 to 29 Mar 2010

Address #5: 3/17 Marsh Avenue, Milford, North Shore City

Physical & registered address used from 11 Apr 2002 to 19 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Shaun Mark New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boielle, Kerry Yvette New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Suzanne Denita Milford
North Shore City
Directors

Shaun Mark Smith - Director

Appointment date: 11 Apr 2002

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Mar 2025

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 Mar 2024

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: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 31 Mar 2024

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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