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Denlore Services Limited

Type: NZ Limited Company (Ltd)
9429039243423
NZBN
461720
Company Number
Registered
Company Status
Current address
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Oct 2012
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 26 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Burley, Roger Vance Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Itc (2008) Limited
Shareholder NZBN: 9429032497885
41 Monmouth Street
Tauranga
Individual Burley, Roger Vance Bethlehem
Tauranga
3110
New Zealand
Individual Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Patrick Charles Tauranga
Individual Burley, Roger Vance Bethlehem
Tauranga
Individual Benjaminsen, Johannes Te Puna
Individual Burley, Nichola Ann Bethlehem
Tauranga
Directors

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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