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Denton Auto Group Limited

Type: NZ Limited Company (Ltd)
9429040764191
NZBN
39530
Company Number
Registered
Company Status
Current address
12 Willis Street
Palmerston North
Palmerston North 4410
New Zealand
Service & physical address used since 25 Oct 2013
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered address used since 02 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Denton, Mark Leslie Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Denton, Mark Leslie Hokowhitu
Palmerston North
4410
New Zealand
Individual Hathaway, Thea Victoria Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hathaway, Thea Victoria Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denton, Roger Leslie Palmerston North
Palmerston North
4410
New Zealand
Individual Cudby, John Stuart Palmerston North

New Zealand
Individual Denton, Lynette Margaret Palmerston North
Directors

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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