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Denlyn Limited

Type: NZ Limited Company (Ltd)
9429039693143
NZBN
317755
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
19 Birdwood Crescent
Parnell
Auckland
Other address (Address For Share Register) used since 24 Jun 2010
51 Kokopu Street
Omaha
Warkworth 0986
New Zealand
Registered & physical & service address used since 18 May 2015
P O Box 307
Matakana
Warkworth 0984
New Zealand
Postal address used since 14 May 2019

Denlyn Limited, a registered company, was registered on 29 Oct 1986. 9429039693143 is the NZBN it was issued. This company has been supervised by 2 directors: Lynne Catherine Horner - an active director whose contract started on 20 Apr 1987,
Denis William Horner - an active director whose contract started on 20 Apr 1987.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: P O Box 307, Matakana, Warkworth, 0984 (postal address),
51 Kokopu Street, Omaha, Warkworth, 0986 (office address),
51 Kokopu Street, Omaha, Warkworth, 0986 (registered address),
51 Kokopu Street, Omaha, Warkworth, 0986 (physical address) among others.
Denlyn Limited had been using 19 Birdwood Crescent, Parnell, Auckland as their registered address up until 18 May 2015.
More names for the company, as we found at BizDb, included: from 20 Oct 1999 to 01 Jun 2001 they were called Horner Limited, from 25 Jul 1995 to 20 Oct 1999 they were called Horner & Partners Limited and from 29 Oct 1986 to 25 Jul 1995 they were called Dalestate Holdings Limited.
A total of 480 shares are issued to 2 shareholders (2 groups). The first group is comprised of 240 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 240 shares (50 per cent).

Addresses

Other active addresses

Address #4: 51 Kokopu Street, Omaha, Warkworth, 0986 New Zealand

Office address used from 14 May 2019

Principal place of activity

51 Kokopu Street, Omaha, Warkworth, 0986 New Zealand


Previous addresses

Address #1: 19 Birdwood Crescent, Parnell, Auckland New Zealand

Registered & physical address used from 01 Jul 2010 to 18 May 2015

Address #2: 37 Entrican Avenue, Remuera, Auckland New Zealand

Registered & physical address used from 02 Jul 2009 to 01 Jul 2010

Address #3: 17 Arney Crescent, Remuera, Auckland

Registered & physical address used from 05 Aug 2004 to 02 Jul 2009

Address #4: 116 Arney Road, Remuera, Auckland

Registered address used from 11 Jul 2002 to 05 Aug 2004

Address #5: 116 Arney Road, Remuera, Auckland

Physical address used from 01 Jul 1997 to 05 Aug 2004

Address #6: Level 12, Lumley House, 7 City Road, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 168 Clovelly Road,, Bucklands Beach.

Registered address used from 28 Jan 1996 to 11 Jul 2002

Address #8: 168 Clovelly Road,, Howick.

Registered address used from 26 Aug 1991 to 28 Jan 1996

Contact info
64 21 949132
14 May 2019 Phone
horners@xtra.co.nz
14 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 480

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Horner, Lynne Catherine Omaha
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Horner, Denis William Omaha
Warkworth
0986
New Zealand
Directors

Lynne Catherine Horner - Director

Appointment date: 20 Apr 1987

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 08 May 2015


Denis William Horner - Director

Appointment date: 20 Apr 1987

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 08 May 2015

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