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Den Mark Properties Limited

Type: NZ Limited Company (Ltd)
9429039319326
NZBN
435558
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
51 Kokopu Street
Omaha
Warkworth 0986
New Zealand
Physical & service & registered address used since 27 Aug 2015


Den Mark Properties Limited, a registered company, was registered on 05 Jul 1989. 9429039319326 is the NZ business identifier it was issued. "Non-residential property development (excluding construction" (business classification L671233) is how the company has been classified. This company has been managed by 2 directors: Lynne Catherine Horner - an active director whose contract started on 14 May 1990,
Denis William Horner - an active director whose contract started on 14 May 1990.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Kokopu Street, Omaha, Warkworth, 0986 (types include: physical, service).
Den Mark Properties Limited had been using 19 Birdwood Cresent,, Parnell, Auckland as their physical address up until 27 Aug 2015.
More names used by the company, as we found at BizDb, included: from 07 Feb 1990 to 18 Aug 2003 they were named Den Mark Homes Limited, from 05 Jul 1989 to 07 Feb 1990 they were named Ellendale Properties Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8996 shares (89.96 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1004 shares (10.04 per cent).

Addresses

Previous addresses

Address: 19 Birdwood Cresent,, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 10 Aug 2010 to 27 Aug 2015

Address: 37 Entrican Avenue, Remuera New Zealand

Physical address used from 20 Nov 2009 to 10 Aug 2010

Address: 37 Entrican Avenue, Remuera, Auckland New Zealand

Registered address used from 20 Nov 2009 to 10 Aug 2010

Address: 17 Arney Crescent, Remuera, Auckland

Registered & physical address used from 05 Aug 2004 to 20 Nov 2009

Address: 116 Arney Road, Remuera, Auckland

Physical & registered address used from 09 Sep 2002 to 05 Aug 2004

Address: 45c Takutai Avenue, Bucklands Beach, Auckland

Physical address used from 01 Jul 1997 to 09 Sep 2002

Address: C/o Messrs Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria St, Auckland

Registered address used from 08 Sep 1995 to 09 Sep 2002

Contact info
64 21 949132
17 Aug 2018 Phone
horners@xtra.co.nz
17 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8996
Individual Horner, Denis William Omaha
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 1004
Individual Horner, Lynne Catherine Omaha
Warkworth
0986
New Zealand
Directors

Lynne Catherine Horner - Director

Appointment date: 14 May 1990

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 01 Aug 2015


Denis William Horner - Director

Appointment date: 14 May 1990

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 01 Aug 2015

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