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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Whiting, Dene Edis |
Epsom Auckland |
13 Oct 1994 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Whiting, Helen Marie |
Epsom Auckland |
13 Oct 1994 - |
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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