General information

Denhill Limited

Type: NZ Limited Company (Ltd)
9429035175667
New Zealand Business Number
1557588
Company Number
Registered
Company Status

Denhill Limited (issued a New Zealand Business Number of 9429035175667) was incorporated on 16 Sep 2004. 2 addresses are in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 6, 15 Daly Street, Lower Hutt, Lower Hutt had been their registered address, up to 07 Apr 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Hill, Dennis Mason (an individual) located at Petone, Lower Hutt postcode 5012,
Hill, Dani Faye (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hill, Dennis Mason (a director) - located at Petone. Our information was last updated on 27 Mar 2024.

Current address Type Used since
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 07 Apr 2016
Directors
Name and Address Role Period
Dennis Mason Hill
Petone, Lower Hutt, 5012
Address used since 06 Aug 2015
Director 16 Sep 2004 - current
Addresses
Previous address Type Period
Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 Registered & physical 01 May 2013 - 07 Apr 2016
Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 29 Aug 2011 - 01 May 2013
Suite 1, 65 Waterloo Road, Lower Hutt, 5010 Registered & physical 03 Sep 2010 - 29 Aug 2011
Level 1, 65 Waterloo Road, Lower Hutt Physical & registered 16 Apr 2009 - 03 Sep 2010
Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt Registered 04 Nov 2008 - 16 Apr 2009
17 Gear Street, Petone Physical 16 Sep 2004 - 16 Apr 2009
17 Gear Street, Petone Registered 16 Sep 2004 - 04 Nov 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hill, Dennis Mason
Individual
Petone
Lower Hutt
5012
16 Sep 2004 - current
Hill, Dani Faye
Individual
Petone
Lower Hutt
5012
16 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hill, Dennis Mason
Director
Petone
5012
22 Dec 2011 - current
Location