Denaro Holdings Limited
Type: NZ Limited Company (Ltd)Denaro Holdings Limited (New Zealand Business Number 9429037307110) was registered on 31 Mar 2000. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Offices Of Hayes Knight, 470 Parnell Road, Auckland had been their physical address, up to 19 Mar 2013. 50100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50000 shares (99.8% of shares), namely:
Morris, Allan Charles (an individual) located at Takapuna, Auckland postcode 0622,
Cohen, Michael Anthony (an individual) located at Bayswater, Auckland City postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 0.16% of all shares (exactly 80 shares); it includes
Morris, Allan Charles (an individual) - located at Takapuna, Auckland,
Cohen, Michael Anthony (an individual) - located at Bayswater, Auckland City. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Cohen
Bayswater, Auckland, 0622
Address used since 17 Aug 2011 |
Director | 31 Mar 2000 - current |
|
Emma Cohen
Beachlands, Auckland, 2018
Address used since 25 Aug 2014 |
Director | 13 Dec 2011 - current |
|
Talia Cohen Wolf
Bayswater, Auckland, 0622
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Emma Cohen-brooks
Beachlands, Auckland, 2018
Address used since 25 Aug 2014 |
Director | 13 Dec 2011 - 01 Apr 2023 |
|
Ian Donald Borrie
Titahi Bay, Porirua, 5022
Address used since 31 Aug 2009 |
Director | 28 May 2003 - 21 Apr 2016 |
|
Beverley Bryna Holloway
Fairview Heights, Auckland, 0632
Address used since 03 Aug 2012 |
Director | 31 Mar 2000 - 15 Mar 2013 |
|
Linda Jan Holloway
Ponsonby, Auckland,
Address used since 01 May 2004 |
Director | 01 May 2004 - 30 Mar 2009 |
|
Philip North Holloway
The Point, 121 Customs Street West, Auckland,
Address used since 29 Jan 2003 |
Director | 31 Mar 2000 - 01 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 27 Sep 2002 - 19 Mar 2013 |
| 22 Rawene Avenue, Westmere, Auckland | Registered | 12 Apr 2000 - 27 Sep 2002 |
| 22 Rawene Avenue, Westmere, Auckland | Physical | 31 Mar 2000 - 27 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Allan Charles Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - current |
|
Cohen, Michael Anthony Individual |
Bayswater Auckland City 0622 |
10 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Allan Charles Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - current |
|
Cohen, Michael Anthony Individual |
Bayswater Auckland City 0622 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Beverley Bryna Individual |
Fairview Heights Auckland 0632 |
10 Sep 2009 - 14 Jul 2016 |
|
Holloway, Beverley Bryna Individual |
21 Fairview Avenue Albany, Auckland |
31 Mar 2000 - 13 Aug 2007 |
|
Cohen, Michael Anthony Individual |
Bayswater Auckland |
14 Aug 2008 - 31 Aug 2009 |
|
Morris, Allan Charles Individual |
St May's Bay Auckland |
13 Aug 2007 - 13 Aug 2007 |
|
Cohen, Michael Anthony Individual |
Bayswater Auckland |
31 Mar 2000 - 13 Aug 2007 |
|
Cohen, Michael Anthony Individual |
Bayswater Auckland |
31 Mar 2000 - 13 Aug 2007 |
|
Harding, Christopher Individual |
Westmere Auckland |
31 Mar 2000 - 08 Sep 2004 |
|
Jackson, Timothy Cleland Individual |
Parnell Auckland |
31 Mar 2000 - 13 Aug 2007 |
|
Jackson, Timothy Cleland Individual |
Parnell Auckland |
14 Aug 2008 - 31 Aug 2009 |
|
Estate Philip North Holloway Other |
31 Mar 2000 - 08 Sep 2004 | |
|
Morris, Allan Charles Individual |
St Mary's Bay Auckland |
14 Aug 2008 - 31 Aug 2009 |
|
Null - Estate Philip North Holloway Other |
31 Mar 2000 - 08 Sep 2004 | |
|
Holloway, Linda Jan Individual |
Ponsonby Auckland |
14 Aug 2008 - 14 Aug 2008 |
|
Holloway, Beverley Bryna Individual |
21 Fairview Avenue Albany, Auckland |
31 Mar 2000 - 13 Aug 2007 |
|
Holloway, Beverley Bryna Individual |
21 Fairview Avenue Albany, Auckland |
14 Aug 2008 - 31 Aug 2009 |
 |
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