General information

Denton Auto Group Limited

Type: NZ Limited Company (Ltd)
9429040764191
New Zealand Business Number
39530
Company Number
Registered
Company Status

Denton Auto Group Limited (NZBN 9429040764191) was incorporated on 19 Aug 1982. 1 address is in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 02 Mar 2018. Denton Auto Group Limited used more aliases, namely: Mitsabishi Partsworld Limited from 22 Feb 2016 to 12 May 2016, Palmerston North Auto Wreckers Limited (19 Aug 1982 to 22 Feb 2016). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Mark Denton (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 980 shares); it includes
Mark Denton (an individual) - located at Hokowhitu, Palmerston North,
Thea Hathaway (an individual) - located at Hokowhitu, Palmerston North. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Thea Hathaway, located at Hokowhitu, Palmerston North (an individual). Businesscheck's database was updated on 19 Sep 2019.

Current address Type Used since
12 Willis Street, Palmerston North, Palmerston North, 4410 Physical 25 Oct 2013
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered 02 Mar 2018
Directors
Name and Address Role Period
Mark Leslie Denton
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2017
Hokowhitu, Palmerston North, 4410
Address used since 26 Aug 2015
Director 26 Aug 2015 - current
Roger Leslie Denton
Palmerston North, Palmerston North, 4410
Address used since 01 Oct 2013
Director 04 Oct 1989 - 26 Aug 2015
Lynette Margaret Denton
Palmerston North,
Address used since 04 Oct 1989
Director 04 Oct 1989 - 18 Feb 2010
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered 19 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerston North Registered 31 Oct 2008 - 19 Sep 2016
Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Registered 25 Oct 2005 - 31 Oct 2008
20 Hanmer Place, Palmerston North Physical 18 Jun 1997 - 25 Oct 2013
623 Main Street, Palmerston North Registered 07 May 1997 - 25 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mark Leslie Denton
Individual
Hokowhitu
Palmerston North
4410
04 Sep 2015 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Mark Leslie Denton
Individual
Hokowhitu
Palmerston North
4410
04 Sep 2015 - current
Thea Victoria Hathaway
Individual
Hokowhitu
Palmerston North
4410
04 Sep 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Thea Victoria Hathaway
Individual
Hokowhitu
Palmerston North
4410
04 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Roger Leslie Denton
Individual
Palmerston North
Palmerston North
4410
30 Oct 2003 - 04 Sep 2015
John Stuart Cudby
Individual
Palmerston North
30 Oct 2003 - 21 Aug 2015
Lynette Margaret Denton
Individual
Palmerston North
30 Oct 2003 - 20 Oct 2010
Location
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