Dennis Properties Limited, a registered company, was started on 30 Jul 1964. 9429040915340 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Rosana Kalliopie Boulieris - an active director whose contract began on 12 Feb 2013,
Jeffery Boulieris - an active director whose contract began on 12 Feb 2013,
Dennis Boulieris - an inactive director whose contract began on 02 Jun 1991 and was terminated on 08 Mar 2016,
Elsie Boulieris - an inactive director whose contract began on 02 Jun 1991 and was terminated on 30 Jun 2015.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, service).
Dennis Properties Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address until 11 Jul 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 24 Aug 2010 to 11 Jul 2018
Address #2: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 24 Aug 2010
Address #3: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 25 Jul 2008 to 24 Aug 2010
Address #4: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 30 Jun 1997 to 19 Aug 2008
Address #5: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 25 Feb 1997 to 25 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Boulieris, Jeffery |
Strathmore Park Wellington 6022 New Zealand |
29 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Other (Other) | Rosana Kalliopie Boulieris |
Seatoun Wellington 6022 New Zealand |
30 Jul 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boulieris, Elsie |
Seatoun Heights Wellington |
30 Jul 1964 - 05 Nov 2015 |
| Individual | Boulieris, Jeffrey |
Strathmore Park Wellington 6022 New Zealand |
30 Jul 1964 - 29 Apr 2022 |
| Individual | Boulieris, Dennis |
Seatoun Heights Wellington |
30 Jul 1964 - 28 Jun 2016 |
| Other | Trustees In The Boulieris Trust | 30 Jul 1964 - 03 Mar 2017 | |
| Other | Null - Trustees In The Boulieris Trust | 30 Jul 1964 - 03 Mar 2017 |
Rosana Kalliopie Boulieris - Director
Appointment date: 12 Feb 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Jun 2019
Address: Seatoun, Wellington, 6001 New Zealand
Address used since 12 Feb 2013
Jeffery Boulieris - Director
Appointment date: 12 Feb 2013
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 07 Jun 2019
Address: Strathmore Park, Wellington, 6001 New Zealand
Address used since 12 Feb 2013
Dennis Boulieris - Director (Inactive)
Appointment date: 02 Jun 1991
Termination date: 08 Mar 2016
Address: Seatoun, Wellington, 6001 New Zealand
Address used since 28 Jun 2016
Elsie Boulieris - Director (Inactive)
Appointment date: 02 Jun 1991
Termination date: 30 Jun 2015
Address: Seatoun Heights, Wellington, New Zealand
Address used since 02 Jun 1991
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