General information

Denlore Services Limited

Type: NZ Limited Company (Ltd)
9429039243423
New Zealand Business Number
461720
Company Number
Registered
Company Status

Denlore Services Limited (NZBN 9429039243423) was started on 01 Mar 1990. 4 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their physical address, up until 26 Oct 2012. Denlore Services Limited used other aliases, namely: Law First Franchises Limited from 01 Mar 1990 to 16 Feb 1993. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Burley, Roger Vance (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Itc (2008) Limited (an entity) - located at 41 Monmouth Street, Tauranga,
Burley, Roger Vance (an individual) - located at Bethlehem, Tauranga,
Burley, Nichola Ann (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (an individual). The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Oct 2012
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 26 Oct 2012
Directors
Name and Address Role Period
Roger Vance Burley
Bethlehem, Tauranga, 3110
Address used since 16 Apr 2014
Director 30 Nov 1992 - current
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 16 Apr 2014
Director 30 Nov 1992 - current
Vivienne Kathleen Anne Jones
Bethlehem, Tauranga,
Address used since 01 Mar 1990
Director 01 Mar 1990 - 30 Nov 1992
Peter William Jones
Bethlehem, Tauranga,
Address used since 01 Mar 1990
Director 01 Mar 1990 - 30 Nov 1992
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Physical & registered 02 Jul 2009 - 26 Oct 2012
Monmouth House, 41 Monmouth Street, Tauranga Physical & registered 20 Jan 2009 - 02 Jul 2009
144 Waihi Road, Tauranga Registered 24 Oct 2008 - 20 Jan 2009
Jones Stuart & Burley, 6th Floor, Harrington House,, Harrington Street,, Tauranga. Registered 04 Nov 1999 - 24 Oct 2008
Jones Stuart & Burley, 6th Floor, Harrington House,, Harrington Street,, Tauranga. Physical 01 Jul 1997 - 20 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Burley, Roger Vance
Individual
Bethlehem
Tauranga
3110
01 Mar 1990 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Itc (2008) Limited
Shareholder NZBN: 9429032497885
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
13 Jan 2009 - current
Burley, Roger Vance
Individual
Bethlehem
Tauranga
3110
01 Mar 1990 - current
Burley, Nichola Ann
Individual
Bethlehem
Tauranga
3110
01 Mar 1990 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Burley, Nichola Ann
Individual
Bethlehem
Tauranga
3110
01 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Stuart, Patrick Charles
Individual
Tauranga
01 Mar 1990 - 17 Oct 2008
Burley, Roger Vance
Individual
Bethlehem
Tauranga
17 Oct 2008 - 17 Oct 2008
Benjaminsen, Johannes
Individual
Te Puna
01 Mar 1990 - 17 Oct 2008
Burley, Nichola Ann
Individual
Bethlehem
Tauranga
17 Oct 2008 - 17 Oct 2008
Location
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