Danske Mobler Limited was launched on 30 Mar 1995 and issued a business number of 9429038496189. This registered LTD company has been managed by 6 directors: Allan Winter - an active director whose contract started on 30 Mar 1995,
Gary Noel Hitchcock - an active director whose contract started on 23 May 2005,
Eduard Koert Van Arkel - an inactive director whose contract started on 23 May 2005 and was terminated on 13 Jul 2022,
Bente Moller Winter - an inactive director whose contract started on 30 Mar 1995 and was terminated on 11 Aug 2005,
Kenneth Bjarne Winter - an inactive director whose contract started on 30 Mar 1995 and was terminated on 11 Aug 2005.
According to BizDb's information (updated on 29 Apr 2024), this company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Until 09 Mar 2015, Danske Mobler Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Winter, Allan (a director) located at Epsom, Auckland postcode 1051,
Hitchcock, Gary Noel (an individual) located at Mellons Bay, Manukau postcode 2014.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 09 Mar 2015
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 10 Jul 2014 to 15 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 09 Jul 2014 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 24 Aug 2010 to 10 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 24 Aug 2010 to 09 Jul 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 30 Jul 2008 to 24 Aug 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 30 Jul 2008
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 03 Aug 2004 to 31 Aug 2007
Address: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland
Physical address used from 12 Aug 2002 to 03 Aug 2004
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland
Registered address used from 12 Aug 2002 to 03 Aug 2004
Address: Porter Wigglesworth & Grayburn, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 07 Aug 2001 to 12 Aug 2002
Address: Horwath Porter Wigglesworth Ltd, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 30 Mar 1995 to 12 Aug 2002
Address: Porter Wigglesworth & Grayburn, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 30 Mar 1995 to 30 Mar 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Winter, Allan |
Epsom Auckland 1051 New Zealand |
24 Nov 2011 - |
Individual | Hitchcock, Gary Noel |
Mellons Bay Manukau 2014 New Zealand |
30 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Winters' Investments Limited Shareholder NZBN: 9429040678719 Company Number: 62566 |
30 Mar 1995 - 24 Aug 2005 | |
Entity | Winters' Investments Limited Shareholder NZBN: 9429040678719 Company Number: 62566 |
30 Mar 1995 - 24 Aug 2005 | |
Individual | Winter, Bente Moller |
24 Princes Wharf Quay St, Auckland 1010 New Zealand |
30 Mar 1995 - 24 Nov 2011 |
Allan Winter - Director
Appointment date: 30 Mar 1995
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Mar 1995
Gary Noel Hitchcock - Director
Appointment date: 23 May 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Aug 2011
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 13 Jul 2022
Address: 701/10 Middleton Road, Remuera, Auckland, 1051 New Zealand
Address used since 16 Aug 2010
Bente Moller Winter - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 11 Aug 2005
Address: 24 Princes Wharf, Quay Street, Auckland,
Address used since 30 Mar 1995
Kenneth Bjarne Winter - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 11 Aug 2005
Address: 24 Princes Wharf, Quay Street, Auckland,
Address used since 30 Mar 1995
John Winter - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 21 Jan 2000
Address: Hillsborough, Auckland,
Address used since 30 Mar 1995
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