General information

Denarau Equity Trustees Limited

Type: NZ Limited Company (Ltd)
9429032308907
New Zealand Business Number
2228695
Company Number
Registered
Company Status

Denarau Equity Trustees Limited (issued an NZ business identifier of 9429032308907) was started on 22 Apr 2009. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Spicers, Level 12, 116 Harris Road, East Tamaki had been their physical address, until 14 Oct 2021. Denarau Equity Trustees Limited used more names, namely: Denarau Equity Trustees Limited from 22 Apr 2009 to 14 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Williams, Katherine Clement (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Williams, Evan Christopher (an individual) - located at Parnell, Auckland. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Registered 09 Oct 2020
Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, 2013 Physical & service 14 Oct 2021
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Contact info
64 9 3777751
Phone (Phone)
travis@williamsgroupnz.com
Email
No website
Website
Directors
Name and Address Role Period
Evan Christopher Williams
Parnell, Auckland 1005, 1052
Address used since 22 Apr 2009
Director 22 Apr 2009 - current
Katherine Clement Williams
Parnell, Auckland 1005, 1052
Address used since 22 Apr 2009
Director 22 Apr 2009 - 30 Oct 2014
Addresses
Previous address Type Period
Bdo Spicers, Level 12, 116 Harris Road, East Tamaki Physical 22 Apr 2009 - 14 Oct 2021
Bdo Spicers, Level 12, 116 Harris Road, East Tamaki Registered 22 Apr 2009 - 09 Oct 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Katherine Clement
Individual
Parnell
Auckland
1052
22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Evan Christopher
Individual
Parnell
Auckland
1052
22 Apr 2009 - current
Location
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