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Dene Whiting Drainage Limited

Type: NZ Limited Company (Ltd)
9429038598401
NZBN
650127
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 24 Feb 2021

Dene Whiting Drainage Limited, a registered company, was registered on 13 Oct 1994. 9429038598401 is the number it was issued. This company has been supervised by 2 directors: Dene Edis Whiting - an active director whose contract began on 13 Oct 1994,
Helen Marie Whiting - an inactive director whose contract began on 13 Oct 1994 and was terminated on 16 Sep 2013.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Dene Whiting Drainage Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address until 24 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 24 Feb 2021

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Physical & registered address used from 11 Aug 2005 to 01 Sep 2015

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 29 Sep 2003 to 11 Aug 2005

Address: As Above

Physical address used from 30 Jul 2002 to 29 Sep 2003

Address: Paul Jackson, Chartered Accountants, 1st Floor, 268 -270 Manukau Road, Epsom, Auckland

Registered address used from 27 Jul 1998 to 29 Sep 2003

Address: Paul Jackson, Chartered Accountants, 1st Floor, 268 -270 Manukau Road, Epsom, Auckland

Physical address used from 13 Oct 1994 to 30 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Whiting, Dene Edis Epsom
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Whiting, Helen Marie Epsom
Auckland
Directors

Dene Edis Whiting - Director

Appointment date: 13 Oct 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Oct 1994


Helen Marie Whiting - Director (Inactive)

Appointment date: 13 Oct 1994

Termination date: 16 Sep 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Oct 1994

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