General information

Dentarra Developments Limited

Type: NZ Limited Company (Ltd)
9429039896094
New Zealand Business Number
257155
Company Number
Removed
Company Status

Dentarra Developments Limited (issued an NZ business number of 9429039896094) was incorporated on 26 Oct 1984. 2 addresses are currently in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their physical address, up to 05 Jun 2019. 5000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2500 shares (50% of shares), namely:
Jamieson, Ronald Spencer (an individual) located at Meadowbank, Auckland,
Unkovich, Zeljan Alexander (an individual) located at Newmarket, Auckland,
Schmidt, James Joseph (an individual) located at Warkworth. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 2500 shares); it includes
Jamieson, Ronald Spencer (an individual) - located at St Heliers, Auckland,
Schmidt, Cheryl Lu (an individual) - located at Warkworth,
Unkovich, Zeljan Alexander (an individual) - located at Newmarket, Auckland. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 05 Jun 2019
Directors
Name and Address Role Period
James Joseph Schmidt
Warkworth, Warkworth, 0981
Address used since 14 Sep 2015
Director 30 Oct 1991 - current
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 18 Jan 2010 - 05 Jun 2019
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 30 May 2005 - 18 Jan 2010
Same As, Registered Office Address Physical 08 Feb 1999 - 30 May 2005
Same As Registered Office Address Physical 08 Feb 1999 - 08 Feb 1999
Deloitte Touche Tohmatsu, Chartered, Accountants, Tower Two, Shortland, Centre, Shortland Str Auckland Registered 08 Feb 1999 - 30 May 2005
- Physical 08 Feb 1999 - 08 Feb 1999
Deloitte Ross Tohmatsu, Chartered Accountants, 15 Putney Way, Manukau City, , Auckland Registered 31 Jul 1994 - 08 Feb 1999
11th Floor, Downtown House, 21-29 Queen St, Auckland 1 Registered 25 Jun 1992 - 31 Jul 1994
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
13 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Jamieson, Ronald Spencer
Individual
Meadowbank
Auckland
26 Oct 1984 - current
Unkovich, Zeljan Alexander
Individual
Newmarket
Auckland
20 Feb 2007 - current
Schmidt, James Joseph
Individual
Warkworth
26 Oct 1984 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Jamieson, Ronald Spencer
Individual
St Heliers
Auckland
26 Oct 1984 - current
Schmidt, Cheryl Lu
Individual
Warkworth
26 Oct 1984 - current
Unkovich, Zeljan Alexander
Individual
Newmarket
Auckland
20 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Hopkins, Barrie Phelps
Individual
Takapuna
Auckland
26 Oct 1984 - 20 Feb 2007
Hopkins, Barrie Phelps
Individual
Takapuna
26 Oct 1984 - 20 Feb 2007
Location
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