Denarau Trustees Limited, a registered company, was started on 30 May 1996. 9429038308901 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Evan Christopher Williams - an active director whose contract started on 22 Jul 1996,
Katherine Clement Williams - an inactive director whose contract started on 22 Jul 1996 and was terminated on 30 Oct 2014,
Graeme David Quigley - an inactive director whose contract started on 30 May 1996 and was terminated on 22 Jul 1996,
Stephen Bruce Lowe - an inactive director whose contract started on 30 May 1996 and was terminated on 22 Jul 1996.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Denarau Trustees Limited had been using Bdo, Floor 2, 116 Harris Road, East Tamaki, Auckland as their physical address until 21 Sep 2020.
Other names used by this company, as we identified at BizDb, included: from 30 May 1996 to 07 Aug 1996 they were named Mandra Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Bdo, Floor 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Jun 2019 to 21 Sep 2020
Address #2: Bdo Spicers, Level 12, 116 Harris Road, East Tamaki New Zealand
Registered & physical address used from 15 Aug 2005 to 05 Jun 2019
Address #3: Evan Williams, Level 4, 16 Viaduct Harbour Ave, Auckland
Registered & physical address used from 05 Aug 2004 to 15 Aug 2005
Address #4: Level 5, 9 High Street, Auckland
Physical address used from 20 Nov 2001 to 20 Nov 2001
Address #5: Level 22, Anz Centre, 23-29 Albert Street, Auckland, Auckland
Physical address used from 20 Nov 2001 to 05 Aug 2004
Address #6: Fay Richwhite & Company Limited, Level 27, 151 Queen Street, Auckland
Registered address used from 20 Nov 2001 to 20 Nov 2001
Address #7: Evan Williams, Level 22, Anz Centre, 23-29 Albert Street, Auckland
Registered address used from 20 Nov 2001 to 05 Aug 2004
Address #8: Fay Richwhite & Company Limited, Level 27, 151 Queen Street, Auckland
Physical address used from 04 Oct 2000 to 20 Nov 2001
Address #9: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 20 Nov 2001
Address #10: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 02 Aug 1996 to 11 Apr 2000
Address #11: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 02 Aug 1996 to 04 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Evan Christopher |
Parnell Auckland 1052 New Zealand |
30 May 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Katherine Clement |
Parnell Auckland 1052 New Zealand |
30 May 1996 - |
Evan Christopher Williams - Director
Appointment date: 22 Jul 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2006
Katherine Clement Williams - Director (Inactive)
Appointment date: 22 Jul 1996
Termination date: 30 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Sep 2009
Graeme David Quigley - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 22 Jul 1996
Address: Herne Bay, Auckland,
Address used since 30 May 1996
Stephen Bruce Lowe - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 22 Jul 1996
Address: St Heliers Bay, Auckland,
Address used since 30 May 1996
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