General information

Geoff Dench Limited

Type: NZ Limited Company (Ltd)
9429031848480
New Zealand Business Number
135804
Company Number
Registered
Company Status

Geoff Dench Limited (New Zealand Business Number 9429031848480) was incorporated on 02 Aug 1974. 3 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: service, registered). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 13 May 2014. 396670 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.03 per cent of shares), namely:
Dench, Geoffrey Douglas (an individual) located at Christchurch. When considering the second group, a total of 2 shareholders hold 99.95 per cent of all shares (exactly 396470 shares); it includes
Dench, Geoffrey Douglas (an individual) - located at Christchurch,
Dench, Louise Margaret (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allotment (100 shares, 0.03%) belongs to 1 entity, namely:
Dench, Louise Margaret, located at Christchurch (an individual). Our data was updated on 18 Mar 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & service 23 May 2012
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered 13 May 2014
109 Blenheim Road, Riccarton, Christchurch, 8041 Service 15 May 2023
Directors
Name and Address Role Period
Geoffrey Douglas Dench
Halswell, Christchurch, 8025
Address used since 10 May 1990
Director 10 May 1990 - current
Louise Margaret Dench
Halswell, Christchurch, 8025
Address used since 10 May 1990
Director 10 May 1990 - current
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered 23 May 2012 - 13 May 2014
81 Treffers Road, Wigram, Christchurch, 8042 Physical & registered 02 May 2011 - 23 May 2012
Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch Physical & registered 19 Jun 2000 - 02 May 2011
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Registered & physical 19 Jun 2000 - 19 Jun 2000
Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered & physical 03 Sep 1999 - 19 Jun 2000
Mackay Bailey, 291 Madras Street, Christchurch Physical 05 Jun 1997 - 03 Sep 1999
Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered 16 May 1997 - 03 Sep 1999
Mackay Bailey, Chartered Accountants, 291 Madras Street, Christchurch Registered 17 Apr 1997 - 16 May 1997
C/o Messrs Touche Ross & Co, Chartered Accountants, 291 Madras Street, Christchurch Registered 05 May 1994 - 17 Apr 1997
Financial Data
Financial info
396670
Total number of Shares
April
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dench, Geoffrey Douglas
Individual
Christchurch
02 Aug 1974 - current
Shares Allocation #2 Number of Shares: 396470
Shareholder Name Address Period
Dench, Geoffrey Douglas
Individual
Christchurch
02 Aug 1974 - current
Dench, Louise Margaret
Individual
Christchurch
02 Aug 1974 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Dench, Louise Margaret
Individual
Christchurch
02 Aug 1974 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Harold Geoffrey
Individual
Riccarton
Christchurch
8041
02 Aug 1974 - 17 Jan 2017
Location
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