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Denicia Holdings Limited

Type: NZ Limited Company (Ltd)
9429038566257
NZBN
657005
Company Number
Registered
Company Status
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 05 Sep 2019

Denicia Holdings Limited, a registered company, was registered on 05 Dec 1994. 9429038566257 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Patricia Smith - an active director whose contract began on 05 Dec 1994,
Gordon Dennys Smith - an active director whose contract began on 31 Jan 2002.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Denicia Holdings Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address up until 05 Sep 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 333 shares (33.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3%). Lastly the 3rd share allotment (334 shares 33.4%) made up of 1 entity.

Addresses

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 24 Oct 2017 to 05 Sep 2019

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 08 May 2017 to 05 Sep 2019

Address: 486 Alexandra Street, Te Awamutu New Zealand

Physical address used from 11 Mar 2010 to 24 Oct 2017

Address: 486 Alexandra Street, Te Awamutu New Zealand

Registered address used from 11 Mar 2010 to 08 May 2017

Address: 99 Wordsworth St, Leamington, Cambridge

Physical address used from 02 Jun 2006 to 11 Mar 2010

Address: 105 Hautapu Road, R.d.1, Cambridge

Registered address used from 21 Apr 2004 to 11 Mar 2010

Address: 821 French Pass Road, R D 4, Cambridge

Registered address used from 05 May 2003 to 21 Apr 2004

Address: 821 French Pass Road, R D 4, Cambridge

Physical address used from 05 May 2003 to 02 Jun 2006

Address: C/- Periam Riggs Ltd, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 29 May 2002 to 05 May 2003

Address: Periam Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe

Physical address used from 27 May 2002 to 05 May 2003

Address: C/- Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 27 May 2001 to 29 May 2002

Address: Kelly Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe

Physical address used from 27 May 2001 to 27 May 2002

Address: Kelly Riggs, Chartered Accountants, 11 Massey Avenue, Pukekohe

Physical address used from 27 May 2001 to 27 May 2001

Address: C/- Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 07 Jun 2000 to 27 May 2001

Address: 49 George Street, Tuakau 1892

Registered address used from 10 Sep 1998 to 07 Jun 2000

Address: Kelly Riggs & Co, Chartered Accountants, 11 Massey Avenue, Pukekohe

Physical address used from 01 Jul 1998 to 27 May 2001

Address: 49 George Street, Tuakau 1892

Physical address used from 01 Jul 1998 to 01 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Dillon, Donna Maree Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Smith, Patricia Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Smith, Gordon Denys Cambridge
Cambridge
3434
New Zealand
Directors

Patricia Smith - Director

Appointment date: 05 Dec 1994

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 May 2021

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 12 Feb 2016


Gordon Dennys Smith - Director

Appointment date: 31 Jan 2002

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 May 2021

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 12 Feb 2016

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