General information

Destin Properties Limited

Type: NZ Limited Company (Ltd)
9429036154289
New Zealand Business Number
1271524
Company Number
Registered
Company Status

Destin Properties Limited (issued a New Zealand Business Number of 9429036154289) was registered on 05 Feb 2003. 2 addresses are in use by the company: 39 Hanene Street, St Heliers, Auckland, 1071 (type: physical, registered). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Destin Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Fox, Dennise Mabel (an individual) located at St Heliers, Auckland,
Fox, Steven Alan (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Fox, Steven Alan (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fox, Dennise Mabel, located at St Heliers, Auckland (an individual). The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
39 Hanene Street, St Heliers, Auckland, 1071 Physical & registered & service 05 Feb 2003
Directors
Name and Address Role Period
Dennise Mabel Fox
St Heliers, Auckland, 1071
Address used since 05 Feb 2003
Director 05 Feb 2003 - current
Steven Alan Fox
St Heliers, Auckland, 1071
Address used since 05 Feb 2003
Director 05 Feb 2003 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Destin Trustees Limited
Shareholder NZBN: 9429043402052
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 May 2017 - current
Fox, Dennise Mabel
Individual
St Heliers
Auckland
05 Feb 2003 - current
Fox, Steven Alan
Individual
St Heliers
Auckland
05 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fox, Steven Alan
Individual
St Heliers
Auckland
05 Feb 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fox, Dennise Mabel
Individual
St Heliers
Auckland
05 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Martin, James Peter
Individual
Mt Albert
Auckland
05 Feb 2003 - 01 May 2017
Location
Companies nearby
Destin Consulting Limited
39 Hanene Street
Cms 2020 Limited
45 Hanene Street
Kt Consulting Limited
35 Hanene Street
Bernard Capital Limited
31 Hanene Street
Controlworks Limited
2/6 Hanene Street