General information

Den Mark Properties Limited

Type: NZ Limited Company (Ltd)
9429039319326
New Zealand Business Number
435558
Company Number
Registered
Company Status
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description

Den Mark Properties Limited (NZBN 9429039319326) was launched on 05 Jul 1989. 2 addresses are in use by the company: 51 Kokopu Street, Omaha, Warkworth, 0986 (type: physical, service). 19 Birdwood Cresent,, Parnell, Auckland had been their physical address, up to 27 Aug 2015. Den Mark Properties Limited used other names, namely: Den Mark Homes Limited from 07 Feb 1990 to 18 Aug 2003, Ellendale Properties Limited (05 Jul 1989 to 07 Feb 1990). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8996 shares (89.96 per cent of shares), namely:
Horner, Denis William (an individual) located at Omaha, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 10.04 per cent of all shares (1004 shares); it includes
Horner, Lynne Catherine (an individual) - located at Omaha, Warkworth. "Non-residential property development (excluding construction" (business classification L671233) is the classification the ABS issued Den Mark Properties Limited. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
51 Kokopu Street, Omaha, Warkworth, 0986 Physical & service & registered 27 Aug 2015
Contact info
64 21 949132
Phone (Phone)
horners@xtra.co.nz
Email
Directors
Name and Address Role Period
Lynne Catherine Horner
Omaha, Warkworth, 0986
Address used since 01 Aug 2015
Director 14 May 1990 - current
Denis William Horner
Omaha, Warkworth, 0986
Address used since 01 Aug 2015
Director 14 May 1990 - current
Addresses
Previous address Type Period
19 Birdwood Cresent,, Parnell, Auckland, 1052 Physical & registered 10 Aug 2010 - 27 Aug 2015
37 Entrican Avenue, Remuera Physical 20 Nov 2009 - 10 Aug 2010
37 Entrican Avenue, Remuera, Auckland Registered 20 Nov 2009 - 10 Aug 2010
17 Arney Crescent, Remuera, Auckland Registered & physical 05 Aug 2004 - 20 Nov 2009
116 Arney Road, Remuera, Auckland Physical & registered 09 Sep 2002 - 05 Aug 2004
45c Takutai Avenue, Bucklands Beach, Auckland Physical 01 Jul 1997 - 09 Sep 2002
C/o Messrs Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria St, Auckland Registered 08 Sep 1995 - 09 Sep 2002
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8996
Shareholder Name Address Period
Horner, Denis William
Individual
Omaha
Warkworth
0986
05 Jul 1989 - current
Shares Allocation #2 Number of Shares: 1004
Shareholder Name Address Period
Horner, Lynne Catherine
Individual
Omaha
Warkworth
0986
05 Jul 1989 - current
Location
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