General information

Denkyra Limited

Type: NZ Limited Company (Ltd)
9429037278144
New Zealand Business Number
1031922
Company Number
Registered
Company Status

Denkyra Limited (issued an NZ business number of 9429037278144) was started on 19 Apr 2000. 4 addresses are in use by the company: Delwyn Cloughley, 32 Portside Drive, Mount Maunganui, 3149 (type: other, other). C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui had been their registered address, up to 20 Feb 2015. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Peter Reid (an individual) located at R D 3, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Marc Rolleston (a director) - located at Papamoa Beach, Papamoa. The Businesscheck information was last updated on 17 Dec 2020.

Current address Type Used since
Raewyn Mitchell, 32 Portside Drive, Mount Maunganui, 3149 Other (Address for Records) 05 Feb 2014
32 Portside Drive, Mount Maunganui, 3149 Physical & registered 20 Feb 2015
Sandra Campbell, 32 Portside Drive, Mount Maunganui, 3149 Other (Address for Records) 03 Feb 2018
Delwyn Cloughley, 32 Portside Drive, Mount Maunganui, 3149 Other (Address for Records) 05 May 2020
Directors
Name and Address Role Period
Andrew Marc Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 03 Feb 2016
Director 19 Apr 2000 - current
Peter George Reid
Rd 3, Tauranga, 3173
Address used since 22 Feb 2010
Director 19 Apr 2000 - current
Marc Andrew Tauwhitu Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 03 Feb 2016
Director 19 Apr 2000 - current
Addresses
Other active addresses
Type Used since
Delwyn Cloughley, 32 Portside Drive, Mount Maunganui, 3149 Other (Address for Records) 05 May 2020
Previous address Type Period
C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui, 3149 Registered & physical 14 Feb 2014 - 20 Feb 2015
C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui Registered 26 Feb 2004 - 14 Feb 2014
C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui Registered 28 Feb 2002 - 26 Feb 2004
C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui Physical 28 Feb 2002 - 28 Feb 2002
C/- Pelco N Z Limited, 5-11 Tyne Street, Mount Maunganui Registered 19 Apr 2000 - 28 Feb 2002
Same As The Registered Office Physical 19 Apr 2000 - 28 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Peter George Reid
Individual
R D 3
Tauranga
19 Apr 2000 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Marc Andrew Tauwhitu Rolleston
Director
Papamoa Beach
Papamoa
3118
26 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Andrew Marc Rolleston
Individual
Papamoa
19 Apr 2000 - 26 Mar 2019
Location
Companies nearby
Pelagic Fishing Limited
32 Portside Drive
Pelco Holdings Limited
32 Portside Drive
Tawera Fishing Company Limited
32 Portside Drive
Pelco Receiving Limited
32 Portside Drive
Matariki Limited
32 Portside Drive
Pelco NZ Limited
32 Portside Drive