General information

Dene Whiting Drainage Limited

Type: NZ Limited Company (Ltd)
9429038598401
New Zealand Business Number
650127
Company Number
Registered
Company Status

Dene Whiting Drainage Limited (issued an NZ business number of 9429038598401) was launched on 13 Oct 1994. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 24 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Whiting, Dene Edis (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Whiting, Helen Marie (an individual) - located at Epsom, Auckland. Our database was last updated on 12 Feb 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 24 Feb 2021
Directors
Name and Address Role Period
Dene Edis Whiting
Epsom, Auckland, 1023
Address used since 13 Oct 1994
Director 13 Oct 1994 - current
Helen Marie Whiting
Epsom, Auckland, 1023
Address used since 13 Oct 1994
Director 13 Oct 1994 - 16 Sep 2013
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Sep 2015 - 24 Feb 2021
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Physical & registered 11 Aug 2005 - 01 Sep 2015
C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 29 Sep 2003 - 11 Aug 2005
As Above Physical 30 Jul 2002 - 29 Sep 2003
Paul Jackson, Chartered Accountants, 1st Floor, 268 -270 Manukau Road, Epsom, Auckland Registered 27 Jul 1998 - 29 Sep 2003
Paul Jackson, Chartered Accountants, 1st Floor, 268 -270 Manukau Road, Epsom, Auckland Physical 13 Oct 1994 - 30 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Whiting, Dene Edis
Individual
Epsom
Auckland
13 Oct 1994 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Whiting, Helen Marie
Individual
Epsom
Auckland
13 Oct 1994 - current
Location
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