Denize Investments Limited (issued an NZ business number of 9429036146819) was launched on 03 Feb 2003. 2 addresses are in use by the company: 7 Capstan Crescent, Whitianga, Whitianga, 3510 (type: physical, service). 77 Leeward Drive, Whitianga had been their physical address, up until 13 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Denize, Tracey Amanda (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Denize, Philip Bertram (an individual) - located at Whitianga, Whitianga. Our data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Sep 2011 |
7 Capstan Crescent, Whitianga, Whitianga, 3510 | Physical & service | 13 May 2021 |
Name and Address | Role | Period |
---|---|---|
Tracey Amanda Denize
Whitianga, Whitianga, 3510
Address used since 05 May 2021
Whitianga, 3510
Address used since 13 Aug 2018
Whitianga, Whitianga, 3510
Address used since 18 Aug 2016 |
Director | 03 Feb 2003 - current |
Philip Bertram Denize
Whitianga, Whitianga, 3510
Address used since 05 May 2021
Whitianga, 3510
Address used since 13 Aug 2018
Whitianga, Whitianga, 3510
Address used since 18 Aug 2016 |
Director | 03 Feb 2003 - current |
Previous address | Type | Period |
---|---|---|
77 Leeward Drive, Whitianga, 3510 | Physical | 21 Aug 2018 - 13 May 2021 |
8 Mermaid Place, Whitianga, Whitianga, 3510 | Physical | 26 Aug 2016 - 21 Aug 2018 |
155 South Highway, Whitianga, Whitianga, 3510 | Physical | 22 Apr 2014 - 26 Aug 2016 |
2 Wharekaho Crescent, Rd 2, Whitianga, 3592 | Physical | 08 Sep 2011 - 22 Apr 2014 |
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 30 Aug 2010 - 08 Sep 2011 |
2 Wharekaho Crescent, Rd 2, Whitianga, 3592 | Physical | 30 Aug 2010 - 08 Sep 2011 |
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 07 Aug 2009 - 30 Aug 2010 |
2 Wharekaho Crescent, R D 2, Whitianga | Physical | 30 Aug 2004 - 30 Aug 2010 |
Duthie/taylor-ruiterman, Chartered Accountant, 83 Ingram Road, Drury | Registered | 03 Feb 2003 - 07 Aug 2009 |
Duthie/taylor-ruiterman, Chartered Accountant, 83 Ingram Road, Drury | Physical | 03 Feb 2003 - 30 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Denize, Tracey Amanda Individual |
Whitianga Whitianga 3510 |
03 Feb 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Denize, Philip Bertram Individual |
Whitianga Whitianga 3510 |
03 Feb 2003 - current |
Lancelot Holdings Limited 15 Leeward Drive |
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Generation Factor Limited 34 Aquila Drive |
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Events Whitianga 63 Kupe Drive |
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Mercury Bay Community Swimming Pool Trust 53 Kupe Drive |
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Whitianga Volunteer Fire Brigade Incorporated Kupe Drive |
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Harkin Boat Works Limited 33 Arawa Lane |