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DENHOLM LIMITED

Removed
NZBN 9429040046488 · NZ Company No. 198494 · NZ Limited Company · Incorporated 22 Aug 1979

Denholm Limited was incorporated on 22 August 1979 (Wednesday) and as of 4 February 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040046488
Company Number
198494
Company Name
DENHOLM LIMITED
Previously Known As
RUAPEHU REALTY LIMITED
before 23 May 2002, Thursday

KING COUNTRY GLASS SUPPLIES LIMITED
before 5 February 1999, Friday
Entity Type
NZ Limited Company
Date of Incorporation
22 August 1979 (Wednesday)
Status
Removed
Status History
Removed as of 26 July 2011 (Tuesday)
Registered as of 22 August 1979 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
P K F Carr & Stanton Ltd
119 Queen Street East
Hastings 4122
NZ
Country of Origin
New Zealand
Address for Service
P K F Carr & Stanton Ltd
119 Queen Street East
Hastings 4122
NZ

Historic Data for Addresses

Address for Service

  1. From 18 February 1992 to 30 April 2001
    -
  2. From 30 April 2001 to 17 August 2006
    C/- Carr & Stanton Ltd, 117 E Queen Street, Hastings
  3. From 30 April 2001 to 30 April 2001
    C/- Stubbs Dougherty & Co, Hikurangi House, Mirama Street, Taumarunui
  4. From 17 August 2006 to 28 November 2008
    Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Principal Place of Business

  1. From 18 May 2000 to 30 April 2001
    C/o Stubbs Dougherty & Co, Hikurangi House, Mirama Street, Taumarunui
  2. From 30 April 2001 to 17 August 2006
    C/o Carr & Stanton, 117e Queen St, Hastings
  3. From 17 August 2006 to 28 November 2008
    Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
EP
Elaine M PODMORE
Appointed 2 Apr 1984 · 915 Ebbett Street, Hastings, NZ, 4120
SD
Shayne Anthony DENTON
Appointed 28 May 2002 · 155 Auckland Road, Greenmeadows, Napier, NZ, 4112

Company Shareholders

3 share parcels · 26,550 shares total

Share allocation 1
6,637 shares (25.00%)
Shayne Anthony DENTON
155 Auckland Road, Greenmeadows, Napier 4112
Share allocation 2
6,638 shares (25.00%)
Kim Jane DENTON
155 Auckland Road, Greenmeadows, Napier 4112
Share allocation 3
13,275 shares (50%)
Company No.: 1027769
NZBN: 9429037297275
HERETAUNGA TRUSTEES LIMITED
119 Queen Street East, Hastings
Elaine Mary PODMORE
915 Ebbett Street, Hastings 4120
Terence John PODMORE
915 Ebbett Street, Hastings 4120