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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Dillon, Donna Maree |
Cambridge Cambridge 3434 New Zealand |
05 Dec 1994 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Smith, Patricia |
Cambridge Cambridge 3434 New Zealand |
05 Dec 1994 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Smith, Gordon Denys |
Cambridge Cambridge 3434 New Zealand |
05 Dec 1994 - |
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
Lt Construction Limited
80 Market Street
Finn & Partners Trustees (2011) Limited
80 Market Street
Taniwha Retail Limited
80 Market Street
Mccullough Family 2008 Limited
80 Market Street
R B W Mccullough Limited
80 Market Street
Dempsey Farm Limited
80 Market Street