Denturetech Limited
Type: NZ Limited Company (Ltd)Denturetech Limited (issued an NZ business number of 9429038352881) was registered on 02 Apr 1996. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, up until 15 Oct 2010. Denturetech Limited used more names, namely: Chris Pine Dental Laboratory Limited from 02 Apr 1996 to 01 Oct 2001. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4998 shares (99.96 per cent of shares), namely:
The Limousin Trust Company Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Pine, Vicki Maree (an individual) - located at Rd2, Dairy Flat, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Pine, Christopher Allan, located at Rd2 Dairy Flat, Auckland (an individual). Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 15 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Allan Pine
Silverdale, 0794
Address used since 19 Mar 2024
Torbay, Auckland, 0630
Address used since 24 Aug 2022
Rd2, Dairy Flat, Auckland, 0792
Address used since 18 Aug 2015 |
Director | 02 Apr 1996 - current |
|
Vicki Maree Pine
Silverdale, 0794
Address used since 19 Mar 2024
Torbay, Auckland, 0630
Address used since 24 Aug 2022
Rd2 Dairy Flat, Auckland, 0792
Address used since 18 Aug 2015 |
Director | 02 Apr 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany | Physical | 30 Jul 1999 - 15 Oct 2010 |
| Level 1, 26 Porana Road, Wairau Valley, Auckland | Physical & registered | 30 Jul 1999 - 30 Jul 1999 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Registered | 30 Jul 1999 - 30 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Limousin Trust Company Limited Shareholder NZBN: 9429032347449 Entity (NZ Limited Company) |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 |
03 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine, Vicki Maree Individual |
Rd2, Dairy Flat Auckland |
02 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine, Christopher Allan Individual |
Rd2 Dairy Flat Auckland |
02 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 Entity |
02 Apr 1996 - 13 Mar 2009 | |
|
Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 Entity |
02 Apr 1996 - 13 Mar 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Limousin Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2219644 |
| Country of origin | NZ |
| Address |
Suite 4, 2b/1 William Pickering Drive Albany Auckland 0632 |
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |