General information

Denicia Holdings Limited

Type: NZ Limited Company (Ltd)
9429038566257
New Zealand Business Number
657005
Company Number
Registered
Company Status

Denicia Holdings Limited (issued a New Zealand Business Number of 9429038566257) was started on 05 Dec 1994. 2 addresses are currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their physical address, up until 05 Sep 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Dillon, Donna Maree (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Smith, Patricia (an individual) - located at Cambridge, Cambridge. Next there is the 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Smith, Gordon Denys, located at Cambridge, Cambridge (an individual). The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
80 Market Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 05 Sep 2019
Directors
Name and Address Role Period
Patricia Smith
Cambridge, Cambridge, 3434
Address used since 14 May 2021
Rd 1, Cambridge, 3493
Address used since 12 Feb 2016
Director 05 Dec 1994 - current
Gordon Dennys Smith
Cambridge, Cambridge, 3434
Address used since 14 May 2021
Rd 1, Cambridge, 3493
Address used since 12 Feb 2016
Director 31 Jan 2002 - current
Addresses
Previous address Type Period
80 Market Street, Te Awamutu, Te Awamutu, 3800 Physical 24 Oct 2017 - 05 Sep 2019
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered 08 May 2017 - 05 Sep 2019
486 Alexandra Street, Te Awamutu Physical 11 Mar 2010 - 24 Oct 2017
486 Alexandra Street, Te Awamutu Registered 11 Mar 2010 - 08 May 2017
99 Wordsworth St, Leamington, Cambridge Physical 02 Jun 2006 - 11 Mar 2010
105 Hautapu Road, R.d.1, Cambridge Registered 21 Apr 2004 - 11 Mar 2010
821 French Pass Road, R D 4, Cambridge Registered 05 May 2003 - 21 Apr 2004
821 French Pass Road, R D 4, Cambridge Physical 05 May 2003 - 02 Jun 2006
C/- Periam Riggs Ltd, Ground Floor, 11 Massey Avenue, Pukekohe Registered 29 May 2002 - 05 May 2003
Periam Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe Physical 27 May 2002 - 05 May 2003
C/- Kelly Riggs, Ground Floor, 11 Massey Avenue, Pukekohe Registered 27 May 2001 - 29 May 2002
Kelly Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe Physical 27 May 2001 - 27 May 2002
Kelly Riggs, Chartered Accountants, 11 Massey Avenue, Pukekohe Physical 27 May 2001 - 27 May 2001
C/- Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe Registered 07 Jun 2000 - 27 May 2001
49 George Street, Tuakau 1892 Registered 10 Sep 1998 - 07 Jun 2000
Kelly Riggs & Co, Chartered Accountants, 11 Massey Avenue, Pukekohe Physical 01 Jul 1998 - 27 May 2001
49 George Street, Tuakau 1892 Physical 01 Jul 1998 - 01 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Dillon, Donna Maree
Individual
Cambridge
Cambridge
3434
05 Dec 1994 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Smith, Patricia
Individual
Cambridge
Cambridge
3434
05 Dec 1994 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Smith, Gordon Denys
Individual
Cambridge
Cambridge
3434
05 Dec 1994 - current
Location
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