General information

Denheath Limited

Type: NZ Limited Company (Ltd)
9429033351087
New Zealand Business Number
1950536
Company Number
Registered
Company Status

Denheath Limited (issued an NZBN of 9429033351087) was registered on 29 Jun 2007. 2 addresses are in use by the company: 39 Kellands Hill Road, Rd 4, Timaru, 7974 (type: registered, physical). 37 Kellands Hill Road, Rd 4, Timaru had been their registered address, until 26 Jun 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Rsm Trust Limited (an other) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Templeton, Donald James (an individual) - located at Rd 5, Timaru. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Templeton, Lisa Marie, located at Rd 5, Timaru (an individual). Our data was last updated on 21 Apr 2024.

Current address Type Used since
39 Kellands Hill Road, Rd 4, Timaru, 7974 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Donald James Templeton
Rd 5, Timaru, 7975
Address used since 18 Jun 2019
Kellands Hill, Timaru, 7974
Address used since 30 Jun 2011
Director 29 Jun 2007 - current
Lisa Marie Templeton
Rd 5, Timaru, 7975
Address used since 18 Jun 2019
Kellands Hill, Timaru, 7974
Address used since 30 Jun 2011
Director 29 Jun 2007 - current
Geoffrey Lisle Cloake
Timaru, 7910
Address used since 29 Jun 2007
Director 29 Jun 2007 - 19 Mar 2012
Addresses
Previous address Type Period
37 Kellands Hill Road, Rd 4, Timaru, 7974 Registered & physical 17 Apr 2019 - 26 Jun 2019
16a Canon Street, Timaru, Timaru, 7910 Physical & registered 10 Nov 2016 - 17 Apr 2019
16a Canon Street, Timaru, 7910 Registered & physical 29 Jun 2007 - 10 Nov 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rsm Trust Limited
Other (Other)
Timaru
Timaru
7910
10 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Templeton, Donald James
Individual
Rd 5
Timaru
7975
29 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Templeton, Lisa Marie
Individual
Rd 5
Timaru
7975
29 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
D & L Templeton Family Trust
Other
Rd 5
Timaru
7975
19 Mar 2012 - 10 Apr 2024
Moloney, Vaughn Andrew
Individual
Gleniti
Timaru
29 Jun 2007 - 19 Mar 2012
Lawson, Mark David
Individual
Timaru
29 Jun 2007 - 19 Mar 2012
Cloake, Geoffrey Lisle
Individual
Timaru
29 Jun 2007 - 19 Mar 2012
Guthrie, Alexander Kevin
Individual
Timaru
29 Jun 2007 - 19 Mar 2012
Location
Companies nearby
Kw Contracting Limited
16a Canon Street
Sj Laws Trust Limited
16a Canon Street
Whp Limited
16a Canon Street
The Mower Man Limited
16a Canon Street
Black Fox Holdings Limited
16a Canon Street
Family Friends Timaru Limited
16a Canon Street