Denton Auto Group Limited, a registered company, was started on 19 Aug 1982. 9429040764191 is the NZBN it was issued. The company has been supervised by 3 directors: Mark Leslie Denton - an active director whose contract began on 26 Aug 2015,
Roger Leslie Denton - an inactive director whose contract began on 04 Oct 1989 and was terminated on 26 Aug 2015,
Lynette Margaret Denton - an inactive director whose contract began on 04 Oct 1989 and was terminated on 18 Feb 2010.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Denton Auto Group Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address until 02 Mar 2018.
Previous aliases for this company, as we identified at BizDb, included: from 22 Feb 2016 to 12 May 2016 they were called Mitsabishi Partsworld Limited, from 19 Aug 1982 to 22 Feb 2016 they were called Palmerston North Auto Wreckers Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 980 shares (98 per cent). Finally there is the third share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered address used from 19 Sep 2016 to 02 Mar 2018
Address #2: 277 Broadway Ave, Palmerston North New Zealand
Registered address used from 31 Oct 2008 to 19 Sep 2016
Address #3: Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Registered address used from 25 Oct 2005 to 31 Oct 2008
Address #4: 20 Hanmer Place, Palmerston North New Zealand
Physical address used from 18 Jun 1997 to 25 Oct 2013
Address #5: 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 25 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Denton, Mark Leslie |
Hokowhitu Palmerston North 4410 New Zealand |
04 Sep 2015 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Denton, Mark Leslie |
Hokowhitu Palmerston North 4410 New Zealand |
04 Sep 2015 - |
Individual | Hathaway, Thea Victoria |
Hokowhitu Palmerston North 4410 New Zealand |
04 Sep 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hathaway, Thea Victoria |
Hokowhitu Palmerston North 4410 New Zealand |
04 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denton, Roger Leslie |
Palmerston North Palmerston North 4410 New Zealand |
30 Oct 2003 - 04 Sep 2015 |
Individual | Cudby, John Stuart |
Palmerston North New Zealand |
30 Oct 2003 - 21 Aug 2015 |
Individual | Denton, Lynette Margaret |
Palmerston North |
30 Oct 2003 - 20 Oct 2010 |
Mark Leslie Denton - Director
Appointment date: 26 Aug 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Aug 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2017
Roger Leslie Denton - Director (Inactive)
Appointment date: 04 Oct 1989
Termination date: 26 Aug 2015
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Oct 2013
Lynette Margaret Denton - Director (Inactive)
Appointment date: 04 Oct 1989
Termination date: 18 Feb 2010
Address: Palmerston North,
Address used since 04 Oct 1989
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