General information
Denstock Limited
Type: NZ Limited Company (Ltd)9429039736482
New Zealand Business Number
305194
Company Number
Registered
Company Status
Denstock Limited (New Zealand Business Number 9429039736482) was registered on 21 May 1986. 2 addresses are in use by the company: Level 5, 79 Cashel Street, Christchurch, 8011 (type: registered, physical). Level 3, 62 Worcester Blvd, Christchurch had been their physical address, up until 06 Jul 2018. Denstock Limited used more names, namely: Denstock Corporation Limited from 21 May 1986 to 24 Jun 2013. 501358 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 250678 shares (50% of shares), namely:
Young Hunter Trustees 2019 Limited (an entity) located at Christchurch postcode 8013,
Milne, Donald James (an individual) located at St Andrews Hill, Christchurch 8081,
Milne, Michelle Sharon (an individual) located at St Andrews Hill, Christchurch 8081. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Milne, Donald James (an individual) - located at St Andrews Hill, Christchurch 8081. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Stephens, Fergus, located at Fendalton, Christchurch 8052 (an individual). Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 79 Cashel Street, Christchurch, 8011 | Registered & physical & service | 06 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Stephens
Fendalton, Christchurch, 8052
Address used since 02 May 2012 |
Director | 01 Apr 2007 - current |
|
Donald James Milne
St Andrews Hill, Christchurch, 8081
Address used since 14 Apr 2016 |
Director | 01 Apr 2007 - current |
|
Roger Martin Stockton
Merivale, Christchurch, 8014
Address used since 24 Apr 2008 |
Director | 18 Jun 1991 - 01 Apr 2014 |
|
Allison Mary Stockton
Merivale, Christchurch, 8014
Address used since 24 Apr 2008 |
Director | 15 Mar 2006 - 01 Apr 2014 |
|
Geoffrey Charles Denny
Christchurch,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 13 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Worcester Blvd, Christchurch, 8013 | Physical & registered | 11 Jun 2015 - 06 Jul 2018 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 07 Feb 2014 - 11 Jun 2015 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 15 Apr 2011 - 07 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 04 May 2009 - 15 Apr 2011 |
| Goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 08 Jun 2006 - 04 May 2009 |
| Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurdh | Registered | 23 Mar 2006 - 08 Jun 2006 |
| Bayliss Sharr And Hansen, Level 4/249 Madras Street, Christchurch | Physical | 02 Mar 2006 - 08 Jun 2006 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 05 May 2005 - 02 Mar 2006 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered | 04 May 2005 - 23 Mar 2006 |
| Polson Higgs & Co, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch | Physical | 18 Apr 2000 - 05 May 2005 |
| B D O Christchurch, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch | Physical | 18 Apr 2000 - 18 Apr 2000 |
| Bdo Christchurch, Clarendon Tower, Level, 6, Cnr Worcester Str & Oxford Tce, Christchurch | Registered | 18 Apr 2000 - 04 May 2005 |
| Bdo Christchurch, Clarendon Towers, Level 6, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 29 Apr 1998 - 18 Apr 2000 |
| Bdo Hogg Young Cathie, Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch | Registered | 29 Oct 1997 - 29 Apr 1998 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Level 6 Clarendon Tower, Cnr Worcester Street & Oxford Terrace, Christchurch | Physical | 19 Feb 1992 - 18 Apr 2000 |
| 421 Selwyn Street, Christchurch | Registered | 25 Nov 1991 - 29 Oct 1997 |
Financial Data
Financial info
501358
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250678
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Hunter Trustees 2019 Limited Shareholder NZBN: 9429047227361 Entity (NZ Limited Company) |
Christchurch 8013 |
17 Jun 2020 - current |
|
Milne, Donald James Individual |
St Andrews Hill Christchurch 8081 |
23 Aug 2007 - current |
|
Milne, Michelle Sharon Individual |
St Andrews Hill Christchurch 8081 |
23 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Donald James Individual |
St Andrews Hill Christchurch 8081 |
23 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Fergus Individual |
Fendalton Christchurch 8052 |
23 Aug 2007 - current |
Shares Allocation #4 Number of Shares: 250678
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Premilla Individual |
Fendalton Christchurch 8052 |
23 Aug 2007 - current |
|
Stephens, Fergus Individual |
Fendalton Christchurch 8052 |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimairi Trustees 2007 Limited Shareholder NZBN: 9429033617657 Company Number: 1907309 Entity |
Christchurch Central Christchurch 8011 |
23 Aug 2007 - 17 Jun 2020 |
|
Avonside Nominees # 1 Limited Shareholder NZBN: 9429033758534 Company Number: 1884743 Entity |
23 Aug 2007 - 03 Jul 2017 | |
|
Denny Holdings Limited Shareholder NZBN: 9429040367705 Company Number: 138428 Entity |
21 May 1986 - 14 Mar 2006 | |
|
Avonside Nominees # 1 Limited Shareholder NZBN: 9429033758534 Company Number: 1884743 Entity |
23 Aug 2007 - 03 Jul 2017 | |
|
Heversham Holdings Limited Shareholder NZBN: 9429039748003 Company Number: 300812 Entity |
21 May 1986 - 09 Apr 2015 | |
|
Waimairi Trustees 2007 Limited Shareholder NZBN: 9429033617657 Company Number: 1907309 Entity |
Christchurch Central Christchurch 8011 |
23 Aug 2007 - 17 Jun 2020 |
|
Heversham Holdings Limited Shareholder NZBN: 9429039748003 Company Number: 300812 Entity |
21 May 1986 - 09 Apr 2015 | |
|
Denny Holdings Limited Shareholder NZBN: 9429040367705 Company Number: 138428 Entity |
21 May 1986 - 14 Mar 2006 | |
|
Stockton, Allison Mary Individual |
Christchurch |
30 May 2006 - 30 May 2006 |
Location
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