Denee Forests Limited

Denee Forests Limited was registered on 19 Jul 1993 and issued a New Zealand Business Number of 9429038819957. This registered LTD company has been managed by 5 directors: Bert Denee - an active director whose contract started on 30 Jul 1993,
Basil Denee - an active director whose contract started on 30 Jul 1993,
Graeme Vranjes - an inactive director whose contract started on 19 Jul 1993 and was terminated on 30 Jul 1993,
John Rogers - an inactive director whose contract started on 19 Jul 1993 and was terminated on 30 Jul 1993,
Carr Accounting Services Carr Accounting Services - an inactive director whose contract started on 30 Jul 1993 and was terminated on 30 Jul 1993.
As stated in BizDb's data (updated on 12 Mar 2024), the company registered 3 addresses: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnell, Auckland, 1052 (physical address),
470 Parnell Road, Parnell, Auckland, 1052 (service address),
5 William Laurie Place, Albany, Auckland, 0632 (other address) among others.
Up to 28 Oct 2015, Denee Forests Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb identified old names used by the company: from 19 Jul 1993 to 29 Nov 1996 they were named Preform Company 509 Limited.
A total of 1000 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
Denee, Caroline Nicola (an individual) located at Devonport, Auckland,
Hodge, Shelley Anne (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Denee, Basil - located at Freemans Bay,
Denee Wilkinson Trustees Limited - located at Parnell, Auckland,
Wilkinson, Linley Kim - located at Freemans Bay, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 2 entities, namely:
Denee Trustees Limited, located at East Tamaki, Auckland (an entity),
Denee, Bert, located at Devonport, Auckland (an individual).

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 15 Aug 2013 to 28 Oct 2015

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 15 Aug 2013 to 29 Oct 2015

Address #3: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 29 Apr 2008 to 15 Aug 2013

Address #4: C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 27 Jun 2005 to 29 Apr 2008

Address #5: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 52 Broadway, Newmarket, Auckland

Registered address used from 11 Oct 1994 to 27 Jun 2005

Address #7: 15 Rushden Terrace, Red Beach

Registered address used from 23 Sep 1993 to 11 Oct 1994

Previous Shareholders

Bert Denee - Director

Appointment date: 30 Jul 1993

Basil Denee - Director

Appointment date: 30 Jul 1993

Graeme Vranjes - Director (Inactive)

Appointment date: 19 Jul 1993

Termination date: 30 Jul 1993

John Rogers - Director (Inactive)

Appointment date: 19 Jul 1993

Termination date: 30 Jul 1993

Carr Accounting Services Carr Accounting Services - Director (Inactive)

Appointment date: 30 Jul 1993

Termination date: 30 Jul 1993