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 |
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 |
Previous address | Type | Period |
---|---|---|
46 Porowini Avenue, Whangarei | Physical & registered | 30 Apr 2007 - 26 May 2008 |
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 |
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 |
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 |
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 |
Maq Trustees 2013 Limited 5 Hunt Street |
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Maq Trustees 2012 Limited 5 Hunt Street |
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Northland Drug Testing Limited 5 Hunt Street |
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Cjkr Trusts Limited 5 Hunt Street |
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Luscious Living 2012 Limited 5 Hunt Street |
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Northland Inflatables 2011 Limited 5 Hunt Street |