Denlore Services Limited, a registered company, was registered on 01 Mar 1990. 9429039243423 is the NZ business number it was issued. This company has been supervised by 4 directors: Roger Vance Burley - an active director whose contract began on 30 Nov 1992,
Nichola Ann Burley - an active director whose contract began on 30 Nov 1992,
Vivienne Kathleen Anne Jones - an inactive director whose contract began on 01 Mar 1990 and was terminated on 30 Nov 1992,
Peter William Jones - an inactive director whose contract began on 01 Mar 1990 and was terminated on 30 Nov 1992.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Denlore Services Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their physical address until 26 Oct 2012.
More names used by the company, as we found at BizDb, included: from 01 Mar 1990 to 16 Feb 1993 they were called Law First Franchises Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 90 shares (90 per cent). Lastly we have the next share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Physical & registered address used from 02 Jul 2009 to 26 Oct 2012
Address #2: Monmouth House, 41 Monmouth Street, Tauranga
Physical & registered address used from 20 Jan 2009 to 02 Jul 2009
Address #3: 144 Waihi Road, Tauranga
Registered address used from 24 Oct 2008 to 20 Jan 2009
Address #4: Jones Stuart & Burley, 6th Floor, Harrington House,, Harrington Street,, Tauranga.
Registered address used from 04 Nov 1999 to 24 Oct 2008
Address #5: Jones Stuart & Burley, 6th Floor, Harrington House,, Harrington Street,, Tauranga.
Physical address used from 01 Jul 1997 to 20 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Burley, Roger Vance |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 1990 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Itc (2008) Limited Shareholder NZBN: 9429032497885 |
41 Monmouth Street Tauranga |
13 Jan 2009 - |
Individual | Burley, Roger Vance |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 1990 - |
Individual | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 1990 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart, Patrick Charles |
Tauranga |
01 Mar 1990 - 17 Oct 2008 |
Individual | Burley, Roger Vance |
Bethlehem Tauranga |
17 Oct 2008 - 17 Oct 2008 |
Individual | Benjaminsen, Johannes |
Te Puna |
01 Mar 1990 - 17 Oct 2008 |
Individual | Burley, Nichola Ann |
Bethlehem Tauranga |
17 Oct 2008 - 17 Oct 2008 |
Roger Vance Burley - Director
Appointment date: 30 Nov 1992
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Apr 2014
Nichola Ann Burley - Director
Appointment date: 30 Nov 1992
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Apr 2014
Vivienne Kathleen Anne Jones - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 30 Nov 1992
Address: Bethlehem, Tauranga,
Address used since 01 Mar 1990
Peter William Jones - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 30 Nov 1992
Address: Bethlehem, Tauranga,
Address used since 01 Mar 1990
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