General information
Denee Trustees Limited
Type: NZ Limited Company (Ltd)9429041748824
New Zealand Business Number
5699792
Company Number
Registered
Company Status
Denee Trustees Limited (NZBN 9429041748824) was incorporated on 15 May 2015. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, until 11 Nov 2021. 168 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 168 shares (100% of shares), namely:
Macqueen, James Lawry (an individual) located at Remuera, Auckland postcode 1050,
Innes-Jones, Nicholas Robert (an individual) located at Level 1, 60 Highbrook Drive, East Tamaki postcode 2013. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Lawry Macqueen
Remuera, Auckland, 1050
Address used since 14 Feb 2024
East Tamaki, Auckland, 2013
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Nicholas Robert Innes-jones
Ponsonby, Auckland, 1011
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Michael Paul Atkinson
Redvale, Albany, 0792
Address used since 15 May 2015 |
Director | 15 May 2015 - 19 Oct 2021 |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 15 May 2015 - 19 Oct 2021 |
|
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 15 May 2015
Riverhead, 0793
Address used since 13 Nov 2019 |
Director | 15 May 2015 - 19 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 May 2015 - 11 Nov 2021 |
Financial Data
Financial info
168
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Macqueen, James Lawry Individual |
Remuera Auckland 1050 |
22 Oct 2021 - current |
|
Innes-jones, Nicholas Robert Individual |
Level 1, 60 Highbrook Drive East Tamaki 2013 |
22 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Riverhead 0793 |
15 May 2015 - 22 Oct 2021 |
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
15 May 2015 - 22 Oct 2021 |
|
Atkinson, Michael Paul Individual |
Redvale Albany 0792 |
15 May 2015 - 22 Oct 2021 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |