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Denee Trustees Limited

Type: NZ Limited Company (Ltd)
9429041748824
NZBN
5699792
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Nov 2021
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

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.

Addresses

Previous address

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 May 2015 to 11 Nov 2021

Financial Data

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
Shares Allocation Number of Shares: 168
Individual Macqueen, James Lawry Remuera
Auckland
1050
New Zealand
Individual Innes-jones, Nicholas Robert Level 1, 60 Highbrook Drive
East Tamaki
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Matthew Graeme Riverhead
0793
New Zealand
Individual Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Individual Atkinson, Michael Paul Redvale
Albany
0792
New Zealand
Directors

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

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