General information

Dennicraine Limited

Type: NZ Limited Company (Ltd)

9429030276611

New Zealand Business Number

4389539

Company Number

Registered

Company Status

Dennicraine Limited (issued an NZBN of 9429030276611) was registered on 19 Apr 2013. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen St, Auckland had been their physical address, up to 22 May 2017. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Day, Leonard Cecil (a director) located at Auckland Cbd, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Smith, Sharon Tracy (an individual) - located at Oratia, Auckland,
Smith, Craig Michael (an individual) - located at Oratia, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Craig Michael, located at Oratia, Auckland (an individual). Businesscheck's data was updated on 11 Mar 2024.

Current address	Type	Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010	Registered & physical & service	22 May 2017

Last updated: 11 Mar 2024

Directors

Name and Address	Role	Period
Leonard Cecil Day Auckland Cbd, Auckland, 1010 Address used since 28 Jun 2022 Newmarket, Auckland, 1023 Address used since 01 Oct 2015	Director	19 Apr 2013 - current
Craig Michael Smith Oratia, Auckland, 0604 Address used since 14 Jul 2020 Titirangi, Auckland, 0604 Address used since 19 Apr 2013	Director	19 Apr 2013 - current

Addresses

Previous address	Type	Period
Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010	Physical & registered	20 Oct 2015 - 22 May 2017
Level 13, Dla Phillips Fox Tower, 205 Queen St, Auckland, 1010	Registered & physical	09 Oct 2014 - 20 Oct 2015
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010	Physical & registered	19 Apr 2013 - 09 Oct 2014

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

14 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Day, Leonard Cecil Director	Auckland Cbd Auckland 1010	19 Apr 2013 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Smith, Sharon Tracy Individual	Oratia Auckland 0604	19 Apr 2013 - current
Smith, Craig Michael Individual	Oratia Auckland 0604	19 Apr 2013 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Craig Michael Individual	Oratia Auckland 0604	19 Apr 2013 - current

Shares Allocation #4 Number of Shares: 49

Shareholder Name	Address	Period
Day, Leonard Cecil Director	Auckland Cbd Auckland 1010	19 Apr 2013 - current
Day, Frances Anne Individual	Auckland Cbd Auckland 1010	04 Jul 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Day, Leonard Cecil Individual	Newmarket Auckland 1023	19 Apr 2013 - 04 Jul 2017
Den Heijer, Nicolaas James Individual	Level 8 41 Shortland Street Auckland 1010	19 Apr 2013 - 04 Jul 2017
Day, Francey Anne Individual	Newmarket Auckland 1023	19 Apr 2013 - 04 Jul 2017
Smith, Craig Michael Director	Titirangi Auckland 0604	19 Apr 2013 - 04 Jul 2017

Location

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