Danepark Developments Limited, a registered company, was incorporated on 25 Jun 1996. 9429038300653 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Rodney David Haines - an active director whose contract began on 25 Jun 1996,
Kenneth Ming Yee - an inactive director whose contract began on 25 Jun 1996 and was terminated on 22 Nov 2010.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 180 State Highway 16, Whenuapai, Waitakere, 0814 (types include: physical, registered).
Danepark Developments Limited had been using 57 East Tamaki Road, Hunters Corner, Papatoetoe as their physical address up until 02 Dec 2010.
A single entity owns all company shares (exactly 100 shares) - Waitoto Developments Limited - located at 0814, Whenuapai, Auckland.
Previous addresses
Address: 57 East Tamaki Road, Hunters Corner, Papatoetoe New Zealand
Physical address used from 25 Jun 1996 to 02 Dec 2010
Address: 57 East Tamaki Road, Hunters Corner, Papatoetoe New Zealand
Registered address used from 25 Jun 1996 to 25 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waitoto Developments Limited Shareholder NZBN: 9429039670366 |
Whenuapai Auckland New Zealand |
14 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yee, Kenneth Ming |
Pakuranga |
25 Jun 1996 - 24 Nov 2010 |
| Individual | Niblett, Kathy |
Rd 1 Kumeu New Zealand |
15 Nov 2005 - 24 Nov 2010 |
| Entity | Mahi Trustees Limited Shareholder NZBN: 9429031432375 Company Number: 3054027 |
24 Nov 2010 - 14 May 2015 | |
| Entity | Mahi Trustees Limited Shareholder NZBN: 9429031432375 Company Number: 3054027 |
24 Nov 2010 - 14 May 2015 |
Ultimate Holding Company
Rodney David Haines - Director
Appointment date: 25 Jun 1996
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 13 Nov 2014
Kenneth Ming Yee - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 22 Nov 2010
Address: Pakuranga, 2012 New Zealand
Address used since 25 Jun 1996
One Way Church Trust Board
9 Motatau Road
Pacific Flashing Limited
9 Motatau Road
K.m. Gifts Trading Company Limited
3/42 Wintere Road
Global Autos Limited
64 East Tamaki Road
Vehicle Enterprise Limited
64 East Tamaki Road
George Investment Properties Limited
8 Wintere Road