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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fukelman, Vera Individual |
29 Tama Street Alicetown, Lower Hutt 5010 |
14 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Niemand Properties Limited Shareholder NZBN: 9429032647631 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
15 Jan 2009 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Drumm, Janet Barbara Individual |
Alicetown Lower Hutt 5010 |
02 Oct 2014 - current |
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 |
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