Denlyn Limited
Type: NZ Limited Company (Ltd)Denlyn Limited (NZBN 9429039693143) was started on 29 Oct 1986. 5 addresess are in use by the company: P O Box 307, Matakana, Warkworth, 0984 (type: postal, office). 19 Birdwood Crescent, Parnell, Auckland had been their registered address, until 18 May 2015. Denlyn Limited used other names, namely: Horner Limited from 20 Oct 1999 to 01 Jun 2001, Horner & Partners Limited (25 Jul 1995 to 20 Oct 1999) and Dalestate Holdings Limited (29 Oct 1986 - 25 Jul 1995). 480 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 240 shares (50 per cent of shares), namely:
Horner, Lynne Catherine (an individual) located at Omaha, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (240 shares); it includes
Horner, Denis William (an individual) - located at Omaha, Warkworth. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Birdwood Crescent, Parnell, Auckland | Other (Address For Share Register) | 24 Jun 2010 |
| 51 Kokopu Street, Omaha, Warkworth, 0986 | Registered & physical & service | 18 May 2015 |
| P O Box 307, Matakana, Warkworth, 0984 | Postal | 14 May 2019 |
| 51 Kokopu Street, Omaha, Warkworth, 0986 | Office | 14 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Catherine Horner
Omaha, Warkworth, 0986
Address used since 08 May 2015 |
Director | 20 Apr 1987 - current |
|
Denis William Horner
Omaha, Warkworth, 0986
Address used since 08 May 2015 |
Director | 20 Apr 1987 - current |
| Type | Used since | |
|---|---|---|
| 51 Kokopu Street, Omaha, Warkworth, 0986 | Office | 14 May 2019 |
| 51 Kokopu Street , Omaha , Warkworth , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 19 Birdwood Crescent, Parnell, Auckland | Registered & physical | 01 Jul 2010 - 18 May 2015 |
| 37 Entrican Avenue, Remuera, Auckland | Registered & physical | 02 Jul 2009 - 01 Jul 2010 |
| 17 Arney Crescent, Remuera, Auckland | Registered & physical | 05 Aug 2004 - 02 Jul 2009 |
| 116 Arney Road, Remuera, Auckland | Registered | 11 Jul 2002 - 05 Aug 2004 |
| 116 Arney Road, Remuera, Auckland | Physical | 01 Jul 1997 - 05 Aug 2004 |
| Level 12, Lumley House, 7 City Road, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 168 Clovelly Road,, Bucklands Beach. | Registered | 28 Jan 1996 - 11 Jul 2002 |
| 168 Clovelly Road,, Howick. | Registered | 26 Aug 1991 - 28 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Lynne Catherine Individual |
Omaha Warkworth 0986 |
29 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Denis William Individual |
Omaha Warkworth 0986 |
29 Oct 1986 - current |
 |
Willy Holdings Limited 51 Kokopu Street |
|
Ma De Holdings Limited 51 Kokopu Street |
|
Den Mark Properties Limited 51 Kokopu Street |
|
Ferndale Estate Limited 51 Kokopu Street |
|
Essm Limited 82 Mangatawhiri Road |
|
Kewaicorp Limited 22 Kewai Street |