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General information

Denarau Trustees Limited

Type: NZ Limited Company (Ltd)
9429038308901
New Zealand Business Number
811229
Company Number
Registered
Company Status

Denarau Trustees Limited (issued a New Zealand Business Number of 9429038308901) was registered on 30 May 1996. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo, Floor 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 21 Sep 2020. Denarau Trustees Limited used other names, namely: Mandra Enterprises Limited from 30 May 1996 to 07 Aug 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Williams, Evan Christopher (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Williams, Katherine Clement (an individual) - located at Parnell, Auckland. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 21 Sep 2020
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 30 Oct 2023
Last updated:
Contact info
64 9 3777751
Phone (Phone)
travis@williamsgroupnz.com
Email
Directors
Name and Address Role Period
Evan Christopher Williams
Parnell, Auckland, 1052
Address used since 21 Aug 2006
Director 22 Jul 1996 - current
Katherine Clement Williams
Parnell, Auckland, 1052
Address used since 17 Sep 2009
Director 22 Jul 1996 - 30 Oct 2014
Graeme David Quigley
Herne Bay, Auckland,
Address used since 30 May 1996
Director 30 May 1996 - 22 Jul 1996
Stephen Bruce Lowe
St Heliers Bay, Auckland,
Address used since 30 May 1996
Director 30 May 1996 - 22 Jul 1996
Addresses
Previous address Type Period
Bdo, Floor 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered 05 Jun 2019 - 21 Sep 2020
Bdo Spicers, Level 12, 116 Harris Road, East Tamaki Registered & physical 15 Aug 2005 - 05 Jun 2019
Evan Williams, Level 4, 16 Viaduct Harbour Ave, Auckland Registered & physical 05 Aug 2004 - 15 Aug 2005
Level 5, 9 High Street, Auckland Physical 20 Nov 2001 - 20 Nov 2001
Level 22, Anz Centre, 23-29 Albert Street, Auckland, Auckland Physical 20 Nov 2001 - 05 Aug 2004
Fay Richwhite & Company Limited, Level 27, 151 Queen Street, Auckland Registered 20 Nov 2001 - 20 Nov 2001
Evan Williams, Level 22, Anz Centre, 23-29 Albert Street, Auckland Registered 20 Nov 2001 - 05 Aug 2004
Fay Richwhite & Company Limited, Level 27, 151 Queen Street, Auckland Physical 04 Oct 2000 - 20 Nov 2001
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 11 Apr 2000 - 20 Nov 2001
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 02 Aug 1996 - 11 Apr 2000
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland Physical 02 Aug 1996 - 04 Oct 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Evan Christopher
Individual 		Parnell
Auckland
1052 		30 May 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Katherine Clement
Individual 		Parnell
Auckland
1052 		30 May 1996 - current
Location
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