General information
Denarau Gardens Limited
Type: NZ Limited Company (Ltd)9429034009703
New Zealand Business Number
1837822
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Denarau Gardens Limited (NZBN 9429034009703) was registered on 06 Jul 2006. 9 addresess are currently in use by the company: 11 Kawaka Street, Mount Eden, Auckland, 1024 (type: delivery, postal). 33A Benbow Street, St Heliers, Auckland had been their physical address, up until 11 Sep 2013. 1000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 166 shares (16.6% of shares), namely:
Smutherland Limited (an entity) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 16.6% of all shares (166 shares); it includes
Twizel 857 Limited (an entity) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (166 shares, 16.6%) belongs to 1 entity, namely:
P & H Corp Limited, located at Mt Wellington, Auckland, Null (an entity). The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Kawaka Street, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 03 Sep 2013 |
| 11 Kawaka Street, Mount Eden, Auckland, 1024 | Physical & service | 11 Sep 2013 |
| 11 Kawaka Street, Mount Eden, Auckland, 1024 | Registered | 17 Sep 2013 |
| 11 Kawaka Street, Mount Eden, Auckland, 1024 | Delivery & office | 28 Apr 2020 |
Contact info
64 9 6383447
Phone (Phone)
katrinal@mtlnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Christopher Mann
Mount Eden, Auckland, 1024
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - current |
|
Michael Featherston Toogood
Havelock North, Havelock North, 4130
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 01 Feb 2022 |
|
Ian Matthew Pillans
Dunedin, 9010
Address used since 06 Jul 2006 |
Director | 06 Jul 2006 - 30 Aug 2013 |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 03 Apr 2013 |
Director | 06 Jul 2006 - 31 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Kawaka Street, Mount Eden, Auckland, 1024 | Delivery & office | 28 Apr 2020 |
| Po Box 96030, Balmoral, Auckland, 1342 | Postal | 28 Apr 2020 |
Principal place of activity
| 11 Kawaka Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 33a Benbow Street, St Heliers, Auckland, 1071 | Physical | 11 Apr 2013 - 11 Sep 2013 |
| 33a Benbow Street, St Heliers, Auckland, 1071 | Registered | 11 Apr 2013 - 17 Sep 2013 |
| 4/47 Tamaki Drive, Mission Bay, Auckland, 1071 | Physical & registered | 25 Jun 2012 - 11 Apr 2013 |
| 81 Shore Road, Remuera 1050 | Registered & physical | 20 Mar 2009 - 25 Jun 2012 |
| 70 Wright Rd, Albany | Physical & registered | 06 Jul 2006 - 20 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Smutherland Limited Shareholder NZBN: 9429041850398 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
01 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Twizel 857 Limited Shareholder NZBN: 9429050152018 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
01 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
P & H Corp Limited Shareholder NZBN: 9429030235519 Entity (NZ Limited Company) |
Mt Wellington Auckland Null 1051 |
05 Jun 2013 - current |
Shares Allocation #4 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverside Gardens Limited Shareholder NZBN: 9429042499473 Entity (NZ Limited Company) |
Rd 1 Bombay 2675 |
20 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, Michael Featherston Individual |
208 Warren Street North Hastings 4122 |
27 Oct 2011 - current |
|
Horopito Denerau Limited Shareholder NZBN: 9429032822519 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
12 Mar 2010 - current |
Shares Allocation #6 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Horopito Denerau Limited Shareholder NZBN: 9429032822519 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
12 Mar 2010 - current |
Shares Allocation #7 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Paul Arne Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Mar 2019 - current |
|
Reeves, Sharon Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
208 Warren Street North Hastings Null |
27 Oct 2011 - 01 Feb 2022 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 Mar 2010 - 05 Jun 2013 | |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
107 Market Street South Hastings 4122 Null |
27 Oct 2011 - 01 Feb 2022 |
|
Joint Family Trustees Limited Shareholder NZBN: 9429031604864 Company Number: 2442658 Entity |
18 Aug 2010 - 05 Jun 2013 | |
|
Pillans, Ian Matthew Individual |
Dunedin |
06 Jul 2006 - 02 Sep 2013 |
|
Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 Entity |
26 Sep 2012 - 01 Sep 2015 | |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
107 Market Street South Hastings 4122 Null |
27 Oct 2011 - 01 Feb 2022 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
208 Warren Street North Hastings Null |
27 Oct 2011 - 01 Feb 2022 |
|
Aarts, Murray Peter Individual |
Rd 1 Howick 2571 |
09 Apr 2014 - 22 Jul 2015 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 Mar 2010 - 05 Jun 2013 | |
|
Bealey Trustee 9 Limited Shareholder NZBN: 9429032224917 Company Number: 2250105 Entity |
26 Sep 2012 - 01 Sep 2015 | |
|
Van Lieshout, John Gerard Individual |
Rd 1 Howick 2571 |
09 Apr 2014 - 22 Jul 2015 |
|
Jh Trustee Limited Shareholder NZBN: 9429037459161 Company Number: 983946 Entity |
13 Aug 2013 - 02 Sep 2013 | |
|
Hunter, Glenn Eric Individual |
Rd 1 Howick 2571 |
09 Apr 2014 - 22 Jul 2015 |
|
Smith, Terry Michelle Individual |
Oneroa Waiheke Island 1081 |
02 Sep 2013 - 01 Mar 2019 |
|
Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 Entity |
12 Mar 2010 - 27 Oct 2011 | |
|
Smith, Stephen William Individual |
Oneroa Waiheke Island 1081 |
02 Sep 2013 - 01 Mar 2019 |
|
Bealey Trustee 9 Limited Shareholder NZBN: 9429032224917 Company Number: 2250105 Entity |
26 Sep 2012 - 01 Sep 2015 | |
|
Pgf Management Trustee Limited Shareholder NZBN: 9429033784144 Company Number: 1879812 Entity |
12 Mar 2010 - 13 Aug 2013 | |
|
Jh Trustee Limited Shareholder NZBN: 9429037459161 Company Number: 983946 Entity |
13 Aug 2013 - 02 Sep 2013 | |
|
Guest, Andrew John Dexter Individual |
Albany Auckland |
06 Jul 2006 - 05 Jun 2013 |
|
Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 Entity |
26 Sep 2012 - 01 Sep 2015 | |
|
Allen, William King Individual |
Queenstown 9 |
12 Mar 2010 - 09 Apr 2014 |
|
Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 Entity |
12 Mar 2010 - 27 Oct 2011 | |
|
Pgf Management Trustee Limited Shareholder NZBN: 9429033784144 Company Number: 1879812 Entity |
12 Mar 2010 - 13 Aug 2013 | |
|
Allen, Frances Louise Individual |
Rd 1 Queenstown 9371 |
12 Mar 2010 - 09 Apr 2014 |
|
Trust, J W Individual |
Rd 1 Howick 2571 |
09 Apr 2014 - 20 Oct 2016 |
|
Joint Family Trustees Limited Shareholder NZBN: 9429031604864 Company Number: 2442658 Entity |
18 Aug 2010 - 05 Jun 2013 |
Location
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