General information

Denee Forests Limited

Type: NZ Limited Company (Ltd)
9429038819957
New Zealand Business Number
597649
Company Number
Registered
Company Status

Denee Forests Limited (issued an NZ business identifier of 9429038819957) was started on 19 Jul 1993. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 28 Oct 2015. Denee Forests Limited used more names, namely: Preform Company 509 Limited from 19 Jul 1993 to 29 Nov 1996. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 250 shares (25 per cent of shares), namely:
Bert Denee (an individual) located at Devonport, Auckland,
Denee Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Caroline Denee (an individual) - located at Devonport, Auckland,
Shelley Hodge (an individual) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Denee Wilkinson Trustees Limited, located at Parnell, Auckland (an entity),
Linley Wilkinson, located at Freemans Bay, Auckland (an individual),
Basil Denee, located at Freemans Bay (an individual). Our database was last updated on 21 Jan 2021.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Other (Address for Records) 07 Aug 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 28 Oct 2015
470 Parnell Road, Parnell, Auckland, 1052 Registered 29 Oct 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Bert Denee
Devonport, Auckland, 0624
Address used since 22 Sep 2015
Director 30 Jul 1993 - current
Basil Denee
Freemans Bay, Auckland, 1011
Address used since 22 Sep 2015
Director 30 Jul 1993 - current
Graeme Vranjes
Red Beach,
Address used since 19 Jul 1993
Director 19 Jul 1993 - 30 Jul 1993
John Rogers
Red Beach,
Address used since 19 Jul 1993
Director 19 Jul 1993 - 30 Jul 1993
Carr Accounting Services Carr Accounting Services
Newmarket,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 30 Jul 1993
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical 15 Aug 2013 - 28 Oct 2015
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 15 Aug 2013 - 29 Oct 2015
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 29 Apr 2008 - 15 Aug 2013
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 27 Jun 2005 - 29 Apr 2008
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna Physical 01 Jul 1997 - 01 Jul 1997
52 Broadway, Newmarket, Auckland Registered 11 Oct 1994 - 27 Jun 2005
15 Rushden Terrace, Red Beach Registered 23 Sep 1993 - 11 Oct 1994
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bert Denee
Individual
Devonport
Auckland
19 Jul 1993 - current
Denee Trustees Limited
Shareholder NZBN: 9429041748824
Entity (NZ Limited Company)
Parnell
Auckland
1052
27 Sep 2017 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Caroline Nicola Denee
Individual
Devonport
Auckland
15 Sep 2006 - current
Shelley Anne Hodge
Individual
Auckland Central
Auckland
1010
07 Dec 2017 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Denee Wilkinson Trustees Limited
Shareholder NZBN: 9429034635636
Entity (NZ Limited Company)
Parnell
Auckland
1052
29 Sep 2006 - current
Linley Kim Wilkinson
Individual
Freemans Bay
Auckland
29 Sep 2006 - current
Basil Denee
Individual
Freemans Bay
19 Jul 1993 - current

Historic shareholders

Shareholder Name Address Period
Philip George Skelton
Individual
Devonport
Auckland
15 Sep 2006 - 27 Sep 2017
Philip George Skelton
Individual
St Heliers
Auckland
1071
13 Oct 2017 - 07 Dec 2017
Shelly Anne Hodge
Individual
Auckland Central
Auckland
1010
07 Dec 2017 - 07 Dec 2017
Location
Companies nearby
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
Jones Road Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Beefa Builder Limited
470 Parnell Road
Tarryn Bellingham Limited
470 Parnell Road