General information
Denize Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032913781
New Zealand Business Number
2093365
Company Number
Removed
Company Status
Denize Trustee Company Limited (New Zealand Business Number 9429032913781) was incorporated on 08 Feb 2008. 2 addresses are in use by the company: 7 Janome Place, Bucklands Beach, Auckland, 2014 (type: registered, physical). 64 Broomfields Road, Rd 1, Whitford had been their physical address, until 12 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Denize Trustee Company Limited (an entity) located at Bucklands Beach, Auckland postcode 2014. Our data was updated on 24 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 7 Janome Place, Bucklands Beach, Auckland, 2014 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Peter Taplen Denize
Bucklands Beach, Auckland, 2014
Address used since 06 Jan 2022
Rd 1, Whitford, 2571
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
|
Bronwyn May Denize
Rd 1, Whitford, 2571
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
|
Jonathan Peter Denize
Rd 1, Whitford, 2571
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
|
Emma Carlisle
Bucklands Beach, Auckland, 2014
Address used since 02 May 2022 |
Director | 02 May 2022 - 01 May 2023 |
|
Robert Booth
Bucklands Beach, Auckland, 2014
Address used since 20 Aug 2021 |
Director | 19 Aug 2021 - 08 Dec 2021 |
|
Andrew Guy Phillips
Sydney, Nsw, 2026
Address used since 08 Jul 2014
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970 |
Director | 08 Jul 2014 - 02 Feb 2018 |
|
Brownyn May Denize
Rd 1, Howick, 2571
Address used since 05 Mar 2010 |
Director | 08 Feb 2008 - 08 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Broomfields Road, Rd 1, Whitford, 2571 | Physical & registered | 21 Feb 2018 - 12 Jul 2021 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 13 Feb 2018 - 21 Feb 2018 |
| 64 Broomfields Road, Rd 1, Howick, 2571 | Registered & physical | 04 May 2010 - 13 Feb 2018 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 12 Mar 2010 - 04 May 2010 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 12 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 08 Feb 2008 - 29 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Denize Trustee Company Limited Shareholder NZBN: 9429032913781 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2014 |
09 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips 4 Denaito Trust, Andrew Guy Individual |
Rd1 Howick 2571 |
07 Oct 2009 - 20 Dec 2017 |
|
Denize, Jonathan Peter Taplen Director |
Rd 1 Whitford 2571 |
02 Feb 2018 - 09 Nov 2019 |
|
Phillips, Andrew Guy Individual |
Rd 1 Whitford 2571 |
20 Dec 2017 - 02 Feb 2018 |
|
Denize, Brownyn May Individual |
Rd1 Howick, Auckland |
08 Feb 2008 - 27 Jun 2010 |
|
Denize Trustee Company Limited Other |
24 Mar 2009 - 24 Mar 2009 | |
|
Null - Denize Trustee Company Limited Other |
24 Mar 2009 - 24 Mar 2009 |
Location
Companies nearby
 |
Milbank Limited 39 Broomfields Road |
|
English & Southern Consultants Limited 16 Whites Road |
|
D J Bevan Trustees Limited 16 Whites Road |
|
Que Fusion Limited 16 Whites Road |
|
Autumn Consultants Limited 16 Whites Road |
|
Pinesong Holdings Limited 16 Whites Road |