General information

Mount Denby Resort Limited

Type: NZ Limited Company (Ltd)
9429033431888
New Zealand Business Number
1936601
Company Number
Registered
Company Status

Mount Denby Resort Limited (issued a business number of 9429033431888) was registered on 30 Apr 2007. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: registered, physical). 46 Porowini Avenue, Whangarei had been their physical address, until 26 May 2008. 300 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100 shares (33.33% of shares), namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Booth, Margaret Rosalind (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Booth, David Gerald (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (100 shares); it includes
Northland Trustee Limited (an entity) - located at Top Floor, 96 Bank Street, Whangarei,
Bines, John William (an individual) - located at Kamo, Kamo,
Bines, Patricia Dawn (an individual) - located at Kamo, Kamo. Next there is the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Mcbreen, William James, located at Riverside, Whangarei (a director),
Gray, Neil Edward, located at Kelburn, Wellington (an individual). The Businesscheck database was last updated on 12 May 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 26 May 2008
Directors
Name and Address Role Period
David Gerald Booth
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Nov 2010
Director 30 Apr 2007 - current
William James Mcbreen
Riverside, Whangarei, 0112
Address used since 28 Apr 2011
Director 30 Apr 2007 - current
John William Bines
Kamo, Kamo, 0185
Address used since 29 Sep 2016
Director 30 Apr 2007 - current
Addresses
Previous address Type Period
46 Porowini Avenue, Whangarei Physical & registered 30 Apr 2007 - 26 May 2008
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Apr 2009 - current
Booth, Margaret Rosalind
Individual
Gulf Harbour
Whangaparaoa
0930
27 Apr 2009 - current
Booth, David Gerald
Individual
Gulf Harbour
Whangaparaoa
0930
27 Apr 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Northland Trustee Limited
Shareholder NZBN: 9429037470562
Entity (NZ Limited Company)
Top Floor
96 Bank Street, Whangarei
27 Apr 2009 - current
Bines, John William
Individual
Kamo
Kamo
0185
27 Apr 2009 - current
Bines, Patricia Dawn
Individual
Kamo
Kamo
0185
27 Apr 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mcbreen, William James
Director
Riverside
Whangarei
0112
10 Oct 2014 - current
Gray, Neil Edward
Individual
Kelburn
Wellington
6012
27 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Reece, William Ainslie
Individual
Algies Bay
Warkworth
0920
27 Apr 2009 - 10 Oct 2014
Bbm Holdings Limited
Shareholder NZBN: 9429037200817
Company Number: 1047711
Entity
30 Apr 2007 - 27 Apr 2009
Bbm Holdings Limited
Shareholder NZBN: 9429037200817
Company Number: 1047711
Entity
30 Apr 2007 - 27 Apr 2009
Location
Companies nearby