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 |
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 |
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 |
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 |
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 |
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 |
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 |
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