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Denton Homes Limited

Type: NZ Limited Company (Ltd)
9429039227423
NZBN
467434
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 06 Nov 2014

Denton Homes Limited, a registered company, was registered on 14 Apr 1990. 9429039227423 is the number it was issued. The company has been supervised by 2 directors: Graham Mackay Lyon - an active director whose contract began on 14 Sep 1990,
Graham Mckay Lyon - an active director whose contract began on 14 Sep 1990.
Updated on 10 May 2024, our data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, service).
Denton Homes Limited had been using 137 Vincent Street, Auckland as their registered address until 01 Nov 2001.
A single entity controls all company shares (exactly 100 shares) - Lyon, Graham Mackay - located at 1052, Wai O Taiki Bay, Auckland.

Addresses

Previous addresses

Address: 137 Vincent Street, Auckland

Registered & physical address used from 01 Nov 2001 to 01 Nov 2001

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Registered & physical address used from 01 Nov 2001 to 06 Nov 2014

Address: 13 Bailey Road, Mt Wellington, Auckland

Physical address used from 08 May 2000 to 01 Nov 2001

Address: 139 Vincent Street, Auckland

Registered address used from 11 May 1998 to 01 Nov 2001

Address: 13 Bailey Road, Mt Wellington, Auckland

Registered address used from 19 Sep 1997 to 11 May 1998

Address: 6 Avice Street, Remuera, Auckland

Registered address used from 01 Jun 1995 to 19 Sep 1997

Address: 2 Tuarangi Rd, Grey Lynn, Auckland

Registered address used from 28 Mar 1994 to 01 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lyon, Graham Mackay Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Paul Ernest Kohimarama
Auckland
Individual Lyon, Graham Mckay Wai O Taiki Bay
Auckland
Directors

Graham Mackay Lyon - Director

Appointment date: 14 Sep 1990

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 06 May 2018


Graham Mckay Lyon - Director

Appointment date: 14 Sep 1990

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 13 Apr 2010

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