New Zealand Business Listing

Denee Forests Limited was incorporated on 19 July 1993 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12029 days.

Overview

NZ Business Number: 9429038819957
Company Number: 597649
Company Name: DENEE FORESTS LIMITED
Previously Known As: PREFORM COMPANY 509 LIMITED
before 29 November 1996, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 19 July 1993 (Monday)
Status: Registered
Status History: Registered as of 19 July 1993 (Monday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Bellingham Wallace
470 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin: New Zealand
Address for Service: Bellingham Wallace
470 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 23 September 1993 to 11 October 1994
15 Rushden Terrace, Red Beach
From 11 October 1994 to 27 June 2005
52 Broadway, Newmarket, Auckland
From 27 June 2005 to 29 April 2008
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
From 29 April 2008 to 15 August 2013
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, NZ
From 15 August 2013 to 29 October 2015
Level 1, 5 William Laurie Place, Albany, Auckland, NZ 0632

Address for Service

From 1 July 1997 to 27 June 2005
Level 1, 100 Bush Road, Albany
From 1 July 1997 to 1 July 1997
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna
From 27 June 2005 to 29 April 2008
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
From 29 April 2008 to 15 August 2013
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, NZ
From 15 August 2013 to 28 October 2015
Level 1, 5 William Laurie Place, Albany, Auckland, NZ 0632

Address for Records

From 5 September 2001 to 7 August 2013
C/- Hayes Knight, Level 1, 100 Bush Road, Albany
From 5 September 2001 to 5 September 2001
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna
From 5 September 2001 to 5 September 2001
C/- Colson White & Co, Level 1, 129-155 Hurstmere Road, Takapuna, Auckland

Company Directors

2 listed

BD

Basil DENEE

Appointed 30 Jul 1993 · 19 England Street, Freemans Bay, Auckland, NZ, 1011

BD

Bert DENEE

Appointed 30 Jul 1993 · 7 Grove Road, Devonport, Auckland, NZ, 0624

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

500 shares (50%)

Philip George SKELTON
C/o 7 Grove Road, Devonport, Auckland
Caroline Nicola DENEE
7 Grove Road, Devonport, Auckland
Bert DENEE
7 Grove Road, Devonport, Auckland

Share allocation 2