General information

Denbeigh Flats Co Limited

Type: NZ Limited Company (Ltd)
9429040909639
New Zealand Business Number
17619
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Denbeigh Flats Co Limited (issued an NZBN of 9429040909639) was incorporated on 23 Jun 1965. 3 addresses are in use by the company: 63 Pharazyn Street, Melling, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 had been their registered address, until 20 Jul 2015. 20100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 3350 shares (16.67 per cent of shares), namely:
Fukelman, Vera (an individual) located at 29 Tama Street, Alicetown, Lower Hutt 5010. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 3350 shares); it includes
Niemand Properties Limited (an entity) - located at Hutt Central, Lower Hutt. The 3rd group of shareholders, share allocation (3350 shares, 16.67%) belongs to 2 entities, namely:
Head, Stephen Peter, located at Alicetown, Lower Hutt (a director),
Carolin, Michelle Beth, located at Alicetown, Lower Hutt (a director). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Denbeigh Flats Co Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
Active Chartered Accountants, High Street, Lower Hutt, 5010 Other (Address for Records) 12 Jul 2015
63 Pharazyn Street, Melling, Lower Hutt, 5010 Physical & registered & service 20 Jul 2015
Directors
Name and Address Role Period
Hamish Gerald Drumm
Melling, Lower Hutt, 5010
Address used since 02 Oct 2014
Director 11 Jan 2007 - current
Vera Fukelman
29 Tama Street, Lower Hutt, 5010
Address used since 11 Jan 2007
Director 11 Jan 2007 - current
Marina Niemand
Melling, Lower Hutt, 5010
Address used since 02 Oct 2014
Director 15 Jan 2009 - current
Janet Barbara Drumm
Waterloo, Lower Hutt, 5011
Address used since 01 Oct 2014
Alicetown, Lower Hutt, 5010
Address used since 05 Sep 2019
Director 01 Oct 2014 - current
Stephen Peter Head
Alicetown, Lower Hutt, 5010
Address used since 28 Feb 2015
Director 28 Feb 2015 - current
Michelle Beth Carolin
Alicetown, Lower Hutt, 5010
Address used since 28 Feb 2015
Director 28 Feb 2015 - current
Caroline Beatrix Bowald
Naenae, Lower Hutt, 5011
Address used since 26 Jul 2012
Director 26 Jul 2012 - 31 Mar 2021
Karen Vidakovic
Alicetown, Lower Hutt, 5010
Address used since 24 Oct 2010
Director 24 Oct 2010 - 01 Mar 2015
Trena Jacomb
Alicetown, Lower Hutt, 5010
Address used since 24 May 2010
Director 24 May 2010 - 30 Sep 2014
Katharina Verena Bowald
29 Tama Street, Lower Hutt, 5010
Address used since 29 Feb 1996
Director 29 Feb 1996 - 12 Jan 2012
Giuseppe Serci
29 Tama Street, Lower Hutt, 5010
Address used since 06 Jul 2006
Director 06 Jul 2006 - 19 Apr 2010
Peter John Bradnock
Taupo,
Address used since 28 Sep 2005
Director 17 Jan 1994 - 14 Aug 2008
Susan Elizabeth Minot
29 Tama Street, Lower Hutt,
Address used since 11 Jan 2007
Director 11 Jan 2007 - 25 Sep 2007
Vivienne May Bradnock
Balmoral, Brisbane, Queensland 4171, Australia,
Address used since 17 Jan 1994
Director 17 Jan 1994 - 07 Jul 2006
Matthew Stewart Sinclair
Taradale, Napier,
Address used since 28 Sep 2005
Director 24 Mar 1998 - 07 Jul 2006
Grace Mary Sukroo
29 Tama Street, Lower Hutt,
Address used since 07 Jun 1985
Director 07 Jun 1985 - 04 Aug 2005
David James Malcolm
29 Tama Street, Lower Hutt,
Address used since 11 Aug 1993
Director 11 Aug 1993 - 07 Sep 1999
Winifred Olive Kensit
29 Tama Street, Lower Hutt,
Address used since 07 Jun 1985
Director 07 Jun 1985 - 08 Sep 1998
Zdzislav Roman Gawronek
29 Tama Street, Lower Hutt,
Address used since 07 Jun 1985
Director 07 Jun 1985 - 24 Mar 1998
Stanley Martin Harris
Lower Hutt,
Address used since 20 May 1985
Director 20 May 1985 - 02 Oct 1995
Lucy Emily Forsyth
Lower Hutt,
Address used since 07 Jun 1985
Director 07 Jun 1985 - 26 Sep 1995
Olive Jessie Bowater
Lower Hutt,
Address used since 07 Jun 1985
Director 07 Jun 1985 - 31 Aug 1993
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered & physical 05 Oct 2007 - 20 Jul 2015
Kendon, Kendon House, 69 Rutherford Street, Lower Hutt Physical 09 Oct 2000 - 09 Oct 2000
Kendon, Kendon House, 69 Rutherford Street, Lower Hutt Registered 09 Oct 2000 - 05 Oct 2007
C/- The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt Physical 09 Oct 2000 - 05 Oct 2007
Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical 09 Oct 2000 - 09 Oct 2000
Financial Data
Financial info
20100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3350
Shareholder Name Address Period
Fukelman, Vera
Individual
29 Tama Street
Alicetown, Lower Hutt 5010
14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 3350
Shareholder Name Address Period
Niemand Properties Limited
Shareholder NZBN: 9429032647631
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
15 Jan 2009 - current
Shares Allocation #3 Number of Shares: 3350
Shareholder Name Address Period
Head, Stephen Peter
Director
Alicetown
Lower Hutt
5010
19 Mar 2015 - current
Carolin, Michelle Beth
Director
Alicetown
Lower Hutt
5010
19 Mar 2015 - current
Shares Allocation #4 Number of Shares: 3350
Shareholder Name Address Period
Drumm, Hamish Gerald
Individual
Melling
Lower Hutt
5010
14 Feb 2007 - current
Shaw, Benjamin James
Individual
Waterloo
Lower Hutt
5011
14 Feb 2007 - current
Drumm, Jonathon Paul
Individual
Kelson
Lower Hutt
5010
14 Feb 2007 - current
Shares Allocation #5 Number of Shares: 3350
Shareholder Name Address Period
Drumm, Janet Barbara
Individual
Alicetown
Lower Hutt
5010
02 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Bartlett, Terence Lance
Individual
Taupo
23 Jun 1965 - 25 Sep 2007
Jacomb, Michael John
Individual
29 Tama Street
Alicetown, Lower Hutt 5010
25 Sep 2007 - 02 Oct 2014
Serci, Giuseppe
Individual
29 Tama Street
Alicetown, Lower Hutt 5010
06 Mar 2006 - 14 Sep 2009
Bowald, Ursula Beatrix
Individual
Mount Eden
Auckland
1024
15 Aug 2012 - 05 Aug 2021
Bowald, Caroline Beatrix
Individual
Naenae
Lower Hutt
5011
15 Aug 2012 - 05 Aug 2021
Bradnock, Vivienne May
Individual
Balmoral, Brisbane,
Qld 4171, Australia
23 Jun 1965 - 25 Sep 2007
Vidakovic, Karen
Individual
29 Tama Street
Alicetown, Lower Hutt 5010
19 Apr 2010 - 19 Mar 2015
Jacomb, Trena Kathleen
Individual
29 Tama Street
Alicetown, Lower Hutt 5010
25 Sep 2007 - 02 Oct 2014
Sukroo, Grace Mary
Individual
Lower Hutt
23 Jun 1965 - 10 Oct 2005
Liu, Yafei
Individual
29 Tama Street
Lower Hutt
12 Sep 2006 - 12 Sep 2006
Drumm Technologies Limited
Shareholder NZBN: 9429033054148
Company Number: 2042514
Entity
22 Jul 2008 - 22 Jul 2008
Bowald, Katharina Verena
Individual
29 Tama Street
Alicetown, Lower Hutt 5010
23 Jun 1965 - 15 Aug 2012
Minot, Susan Elizabeth
Individual
29 Tama Street
Lower Hutt
12 Sep 2006 - 14 Feb 2007
Bradnock, Peter John
Individual
Taupo
23 Jun 1965 - 25 Sep 2007
Drumm Technologies Limited
Shareholder NZBN: 9429033054148
Company Number: 2042514
Entity
22 Jul 2008 - 22 Jul 2008
Richardson, Peter Reginald
Individual
29 Tama Street
Alicetown, Lower Hutt 5010
25 Sep 2007 - 02 Oct 2014
Location
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