General information
Denarau Cliffs Limited
Type: NZ Limited Company (Ltd)9429032588408
New Zealand Business Number
2166849
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Denarau Cliffs Limited (issued a New Zealand Business Number of 9429032588408) was incorporated on 27 Aug 2008. 2 addresses are currently in use by the company: 2 Bell St, Timsfield, Lake Hawea, 9382 (type: registered, physical). 10 Cliffs Road, Saint Clair, Dunedin had been their registered address, up to 05 Oct 2021. 12 shares are issued to 23 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 1 share (8.33% of shares), namely:
Lee, Michelle Mary (an individual) located at Somerfield, Christchurch postcode 8024,
Edmonds, Patricia Marie (an individual) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (1 share); it includes
Edmonds, Patricia Marie (an individual) - located at Avonhead, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 8.33%) belongs to 2 entities, namely:
Hayman, Carl Joseph, located at Rd 31, Opunake (an individual),
Willis, Eion Malcolm, located at Timsfield, Lake Hawea (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Denarau Cliffs Limited. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Bell St, Timsfield, Lake Hawea, 9382 | Registered & physical & service | 05 Oct 2021 |
Contact info
64 21 939040
Phone (Phone)
info@onshore.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eion Malcolm Willis
Timsfield, Lake Hawea, 9382
Address used since 01 Sep 2021
Saint Clair, Dunedin, 9012
Address used since 08 Sep 2009 |
Director | 27 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Cliffs Road, Saint Clair, Dunedin, 9012 | Registered | 15 Nov 2010 - 05 Oct 2021 |
| 10 Cliffs Road, St Clair, Dunedin | Registered | 27 Aug 2008 - 15 Nov 2010 |
| 10 Cliffs Road, Saint Clair, Dunedin, 9012 | Physical | 27 Aug 2008 - 05 Oct 2021 |
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michelle Mary Individual |
Somerfield Christchurch 8024 |
14 Nov 2022 - current |
|
Edmonds, Patricia Marie Individual |
Avonhead Christchurch 8042 |
26 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Patricia Marie Individual |
Avonhead Christchurch 8042 |
26 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Carl Joseph Individual |
Rd 31 Opunake 4681 |
24 Oct 2020 - current |
|
Willis, Eion Malcolm Individual |
Timsfield Lake Hawea 9382 |
27 Aug 2008 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunshine Nominees Limited Shareholder NZBN: 9429034913352 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
09 Dec 2008 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Eion Malcolm Individual |
Timsfield Lake Hawea 9382 |
27 Aug 2008 - current |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Entity (NZ Limited Company) |
24 Dungarvon Street Wanaka 9305 |
09 Dec 2008 - current |
|
Willis, Janet Margaret Individual |
Lake Hawea 9382 |
09 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
J & M Properties Limited Shareholder NZBN: 9429037672133 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
09 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Janimi Administration Limited Shareholder NZBN: 9429032329711 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
15 Apr 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Ross Charles Individual |
Dunedin 9013 |
09 Dec 2008 - current |
|
Roy, Sheryll Joy Individual |
Andersons Bay Dunedin 9013 |
09 Dec 2008 - current |
|
Roy, Stephen Alister Individual |
Andersons Bay Dunedin 9013 |
09 Dec 2008 - current |
|
Newton, Eleanor May Individual |
Dunedin 9013 |
09 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Eion Malcolm Individual |
Timsfield Lake Hawea 9382 |
27 Aug 2008 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Antonia Janet Individual |
Richmond Richmond 7020 |
23 Sep 2015 - current |
|
Page, Steven Ross Individual |
Richmond 7081 |
23 Sep 2015 - current |
|
Hanna, Sydney Trevor Individual |
Richmond Richmond 7020 |
23 Sep 2015 - current |
|
Bates, Jenny Isabelle Individual |
Richmond 7081 |
23 Sep 2015 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Ross Charles Individual |
Rd 2 Dunedin 9077 |
09 Dec 2008 - current |
|
Newton, Eleanor May Individual |
Rd 2 Dunedin 9077 |
09 Dec 2008 - current |
|
Mckenzie, Elizabeth Anna Individual |
Wanaka Wanaka 9305 |
02 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Thomas Eion Individual |
St Clair Dunedin 9012 |
09 Dec 2008 - 02 Oct 2019 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
28 Jan 2009 - 14 Nov 2022 |
|
Facoory, Paul Richard Individual |
284 High Street Dunedin |
28 Jan 2009 - 14 Nov 2022 |
|
Joblin-hall, Jody Individual |
Saint Clair Dunedin 9012 |
30 May 2018 - 02 Oct 2019 |
|
Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 Entity |
30 May 2018 - 02 Oct 2019 | |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
79 Lower Stuart Street Dunedin 9016 |
13 Apr 2015 - 24 Oct 2020 |
|
Facoory, Paul Richard Individual |
284 High Street Dunedin |
28 Jan 2009 - 14 Nov 2022 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
28 Jan 2009 - 14 Nov 2022 |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
79 Lower Stuart Street Dunedin 9016 |
13 Apr 2015 - 24 Oct 2020 |
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 Entity |
09 Dec 2008 - 13 Apr 2015 | |
|
Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 Entity |
Dunedin Central Dunedin 9016 |
30 May 2018 - 02 Oct 2019 |
|
Gowing, Peter Austin Individual |
St Clair Dunedin 9012 |
09 Dec 2008 - 30 May 2018 |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
79 Lower Stuart Street Dunedin 9016 |
13 Apr 2015 - 24 Oct 2020 |
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 Entity |
09 Dec 2008 - 13 Apr 2015 | |
|
Willis, Thomas Eion Individual |
St Clair Dunedin 9012 |
09 Dec 2008 - 02 Oct 2019 |
Location
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