Denee Forests Limited (issued an NZ business identifier of 9429038819957) was started on 19 Jul 1993. 3 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:
Denee, Caroline Nicola (an individual) located at Devonport, Auckland,
Hodge, Shelley Anne (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Denee, Basil (an individual) - located at Freemans Bay,
Denee Wilkinson Trustees Limited (an entity) - located at Parnell, Auckland,
Wilkinson, Linley Kim (an individual) - located at Freemans Bay, Auckland. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Denee Trustees Limited, located at East Tamaki, Auckland (an entity),
Denee, Bert, located at Devonport, Auckland (an individual). Our database was last updated on 12 Mar 2024.
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 | Service & 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 | Physical & registered | 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 |
---|---|---|
Denee, Caroline Nicola Individual |
Devonport Auckland |
15 Sep 2006 - current |
Hodge, Shelley Anne Individual |
Auckland Central Auckland 1010 |
07 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Denee, Basil Individual |
Freemans Bay |
19 Jul 1993 - current |
Denee Wilkinson Trustees Limited Shareholder NZBN: 9429034635636 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
29 Sep 2006 - current |
Wilkinson, Linley Kim Individual |
Freemans Bay Auckland |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Denee Trustees Limited Shareholder NZBN: 9429041748824 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Sep 2017 - current |
Denee, Bert Individual |
Devonport Auckland |
19 Jul 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Skelton, Philip George Individual |
St Heliers Auckland 1071 |
13 Oct 2017 - 07 Dec 2017 |
Skelton, Philip George Individual |
Devonport Auckland |
15 Sep 2006 - 27 Sep 2017 |
Hodge, Shelly Anne Individual |
Auckland Central Auckland 1010 |
07 Dec 2017 - 07 Dec 2017 |
Farrah Breads Limited 470 Parnell Road |
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Weston Mcdonald Trustee Limited 470 Parnell Road |
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The House Company Limited 470 Parnell Road |
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Takutai Trustee Limited 470 Parnell Road |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |