Denee Trustees Limited, a registered company, was registered on 15 May 2015. 9429041748824 is the New Zealand Business Number it was issued. The company has been run by 5 directors: James Lawry Macqueen - an active director whose contract began on 19 Oct 2021,
Nicholas Robert Innes-Jones - an active director whose contract began on 19 Oct 2021,
Michael Paul Atkinson - an inactive director whose contract began on 15 May 2015 and was terminated on 19 Oct 2021,
Aaron James Wallace - an inactive director whose contract began on 15 May 2015 and was terminated on 19 Oct 2021,
Matthew Graeme Bellingham - an inactive director whose contract began on 15 May 2015 and was terminated on 19 Oct 2021.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Denee Trustees Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up to 11 Nov 2021.
All company shares (168 shares exactly) are owned by a single group consisting of 2 entities, namely:
Macqueen, James Lawry (an individual) located at Remuera, Auckland postcode 1050,
Innes-Jones, Nicholas Robert (an individual) located at Level 1, 60 Highbrook Drive, East Tamaki postcode 2013.
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 May 2015 to 11 Nov 2021
Basic Financial info
Total number of Shares: 168
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 168 | |||
Individual | Macqueen, James Lawry |
Remuera Auckland 1050 New Zealand |
22 Oct 2021 - |
Individual | Innes-jones, Nicholas Robert |
Level 1, 60 Highbrook Drive East Tamaki 2013 New Zealand |
22 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
15 May 2015 - 22 Oct 2021 |
Individual | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
15 May 2015 - 22 Oct 2021 |
Individual | Atkinson, Michael Paul |
Redvale Albany 0792 New Zealand |
15 May 2015 - 22 Oct 2021 |
James Lawry Macqueen - Director
Appointment date: 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2024
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 19 Oct 2021
Nicholas Robert Innes-jones - Director
Appointment date: 19 Oct 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Oct 2021
Michael Paul Atkinson - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 19 Oct 2021
Address: Redvale, Albany, 0792 New Zealand
Address used since 15 May 2015
Aaron James Wallace - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 19 Oct 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 15 May 2015
Address: Riverhead, 0793 New Zealand
Address used since 13 Nov 2019
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road