General information

Denize Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032913781
New Zealand Business Number
2093365
Company Number
Registered
Company Status

Denize Trustee Company Limited (New Zealand Business Number 9429032913781) was incorporated on 08 Feb 2008. 1 address is in use by the company: 64 Broomfields Road, Rd 1, Whitford, 2571 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, until 21 Feb 2018. 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 Rd 1, Whitford postcode 2571. Our data was updated on 05 Dec 2020.

Current address Type Used since
64 Broomfields Road, Rd 1, Whitford, 2571 Physical & registered 21 Feb 2018
Directors
Name and Address Role Period
Jonathan Peter Taplen Denize
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
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
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
April
Annual return filing month
15 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Denize Trustee Company Limited
Shareholder NZBN: 9429032913781
Entity (NZ Limited Company)
Rd 1
Whitford
2571
09 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Andrew Guy Phillips
Individual
Rd 1
Whitford
2571
20 Dec 2017 - 02 Feb 2018
Jonathan Peter Taplen Denize
Director
Rd 1
Whitford
2571
02 Feb 2018 - 09 Nov 2019
Brownyn May Denize
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
Andrew Guy Phillips 4 Denaito Trust
Individual
Rd1
Howick 2571
07 Oct 2009 - 20 Dec 2017
Location
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