General information

Denheath Corporation Limited

Type: NZ Limited Company (Ltd)
9429032836387
New Zealand Business Number
2111688
Company Number
Registered
Company Status

Denheath Corporation Limited (issued a New Zealand Business Number of 9429032836387) was launched on 27 Mar 2008. 2 addresses are in use by the company: 39 Kellands Hill Road, Rd 5, Timaru, 7975 (type: registered, physical). 37 Kellands Hill Road, Rd 4, Timaru had been their physical address, up until 14 Aug 2019. 40000 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 28594 shares (71.49% of shares), namely:
Templeton, Lisa Marie (an individual) located at Rd 5, Timaru postcode 7975,
Templeton, Donald James (an individual) located at Rd 5, Timaru postcode 7975. In the second group, a total of 1 shareholder holds 12.5% of all shares (5001 shares); it includes
Estate Of The Late Brian James Kenton (an other) - located at Rd 2, Wanaka. Next there is the third group of shareholders, share allocation (1600 shares, 4%) belongs to 1 entity, namely:
Moloney, Vaughan, located at Timaru (an individual). Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
39 Kellands Hill Road, Rd 5, Timaru, 7975 Registered & physical & service 14 Aug 2019
Directors
Name and Address Role Period
Donald James Templeton
Rd 5, Timaru, 7975
Address used since 04 Oct 2021
Rd 4, Timaru, 7974
Address used since 02 Aug 2011
Rd 4, Timaru, 7974
Address used since 06 Aug 2019
Director 27 Mar 2008 - current
Lisa Marie Templeton
Rd 5, Timaru, 7975
Address used since 06 Aug 2019
Rd 4, Timaru, 7974
Address used since 02 Aug 2011
Director 27 Mar 2008 - current
Dennis Terrance Gain
Unit 501, Stoneham, Ma 02180-2566,
Address used since 01 Aug 2014
Director 01 Aug 2014 - 30 Jun 2017
Addresses
Previous address Type Period
37 Kellands Hill Road, Rd 4, Timaru, 7974 Physical & registered 17 Apr 2019 - 14 Aug 2019
16a Canon Street, Timaru, Timaru, 7910 Registered & physical 10 Nov 2016 - 17 Apr 2019
16a Canon Street, Timaru, 7910 Physical & registered 27 Mar 2008 - 10 Nov 2016
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28594
Shareholder Name Address Period
Templeton, Lisa Marie
Individual
Rd 5
Timaru
7975
27 Mar 2008 - current
Templeton, Donald James
Individual
Rd 5
Timaru
7975
27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 5001
Shareholder Name Address Period
Estate Of The Late Brian James Kenton
Other (Other)
Rd 2
Wanaka
9382
02 Sep 2022 - current
Shares Allocation #3 Number of Shares: 1600
Shareholder Name Address Period
Moloney, Vaughan
Individual
Timaru
7973
21 Sep 2021 - current
Shares Allocation #4 Number of Shares: 640
Shareholder Name Address Period
Lawson, Sarah
Individual
Glenwood
Timaru
7910
20 Jul 2010 - current
Lawson, Mark
Individual
Glenwood
Timaru
7910
20 Jul 2010 - current
Turnell, Josephine
Individual
Gleniti
Timaru
7910
20 Jul 2010 - current
Shares Allocation #5 Number of Shares: 320
Shareholder Name Address Period
Guthrie, Kevin
Individual
Maori Hill
Timaru
7910
20 Jul 2010 - current
Shares Allocation #6 Number of Shares: 1600
Shareholder Name Address Period
Gain, Albert
Individual
Howick
Auckland
2016
20 Jul 2010 - current
Gain, Raymond
Individual
Roslyn
Palmerston North
4414
20 Jul 2010 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Templeton, Lisa Marie
Individual
Rd 4
Timaru
7974
27 Mar 2008 - current
Templeton, Donald James
Individual
Rd 5
Timaru
7975
27 Mar 2008 - current
Shares Allocation #8 Number of Shares: 2240
Shareholder Name Address Period
Cloake, Geoff
Individual
Maori Hill
Timaru
7910
20 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Kenton, Brian
Individual
Rd 4
Timaru
7974
20 Jul 2010 - 02 Aug 2023
Kenton, Brian James
Individual
Rd 4
Timaru
7974
04 Feb 2011 - 02 Sep 2022
Maloney, Vaughan
Individual
Timaru
7973
20 Jul 2010 - 21 Sep 2021
Mountainview Holdings Timaru Limited
Shareholder NZBN: 9429038443145
Company Number: 688383
Entity
17 Dec 2010 - 04 Feb 2011
Mountainview Holdings Timaru Limited
Shareholder NZBN: 9429038443145
Company Number: 688383
Entity
17 Dec 2010 - 04 Feb 2011
Location
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