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Denby Hart Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429046122513
NZBN
6281171
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical address used since 23 Apr 2021

Denby Hart Family Trustee Limited was registered on 09 May 2017 and issued a business number of 9429046122513. This registered LTD company has been supervised by 4 directors: Joseph Richard Tristan Dean - an active director whose contract began on 09 May 2017,
Philip John Watkins Barlow - an active director whose contract began on 09 May 2017,
Scott Dean Travis - an active director whose contract began on 09 May 2017,
Brendon Paul Cutler - an inactive director whose contract began on 09 May 2017 and was terminated on 26 May 2020.
As stated in BizDb's information (updated on 14 Jun 2022), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up to 23 Apr 2021, Denby Hart Family Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 168 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 56 shares are held by 1 entity, namely:
Scott Travis (a director) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 56 shares) and includes
Joseph Dean - located at Tindalls Beach, Whangaparaoa.
The next share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Philip Watkins Barlow, located at Northcote, Auckland (a director). Denby Hart Family Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 May 2017 to 23 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: November

Annual return last filed: 16 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Director Scott Dean Travis Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Joseph Richard Tristan Dean Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Philip John Watkins Barlow Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brendon Paul Cutler Forrest Hill
Auckland
0620
New Zealand
Directors

Joseph Richard Tristan Dean - Director

Appointment date: 09 May 2017

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 09 May 2017


Philip John Watkins Barlow - Director

Appointment date: 09 May 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 May 2017


Scott Dean Travis - Director

Appointment date: 09 May 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 09 May 2017


Brendon Paul Cutler - Director (Inactive)

Appointment date: 09 May 2017

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 May 2017

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