Denize Brothers Limited
Type: NZ Limited Company (Ltd)Denize Brothers Limited (issued a business number of 9429031752848) was started on 24 Nov 2009. 4 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, service). R367 Welcome Bay Road, Rd5, Tauranga had been their physical address, until 15 May 2015. 2000000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1750000 shares (87.5% of shares), namely:
Ht Denize Trustee Limited (an entity) located at Tauranga postcode 3110,
Denize, Mathew John (an individual) located at Rd 2, Te Aroha postcode 3392. In the second group, a total of 2 shareholders hold 12.5% of all shares (250000 shares); it includes
Williams & Gibbons Trustees (2010) Limited (an entity) - located at Thames,
Denize, Hamish Robin (an individual) - located at Rd5, Tauranga. "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued to Denize Brothers Limited. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Other (Address For Share Register) | 07 May 2015 |
| 413 Pollen Street, Thames, Thames, 3500 | Registered & physical | 15 May 2015 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & service | 29 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Robin Denize
Rd5, Tauranga, 3175
Address used since 08 Apr 2011 |
Director | 24 Nov 2009 - current |
|
Mathew John Denize
Rd 2, Te Aroha, 3392
Address used since 14 Apr 2021
Whangapoua Beach, Rd 2, Coromandel 3582, 3582
Address used since 01 Apr 2016 |
Director | 24 Nov 2009 - current |
| R367 Welcome Bay Road , Rd5 , Tauranga , 3175 |
| Previous address | Type | Period |
|---|---|---|
| R367 Welcome Bay Road, Rd5, Tauranga, 3175 | Physical & registered | 18 Apr 2011 - 15 May 2015 |
| 25 Judea Road, Judea, Tauranga 3110 | Registered & physical | 24 Nov 2009 - 18 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ht Denize Trustee Limited Shareholder NZBN: 9429048639347 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Apr 2021 - current |
|
Denize, Mathew John Individual |
Rd 2 Te Aroha 3392 |
24 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams & Gibbons Trustees (2010) Limited Shareholder NZBN: 9429031503426 Entity (NZ Limited Company) |
Thames |
04 Apr 2017 - current |
|
Denize, Hamish Robin Individual |
Rd5 Tauranga 3175 |
24 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keith Alan Individual |
Rd 4 Paeroa 3674 |
24 Nov 2009 - 14 Apr 2021 |
|
Denize, Julia Wendy Individual |
Whangapoua Beach Rd 2, Coromandel 3582 |
24 Nov 2009 - 14 Apr 2021 |
|
Williams, Keith Alan Individual |
Rd 4 Paeroa 3674 |
24 Nov 2009 - 14 Apr 2021 |
|
Denize, Robin Individual |
Whangapoua Beach Rd 2, Coromandel |
24 Nov 2009 - 04 Apr 2017 |
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