Denarau Equity Trustees Limited was incorporated on 22 Apr 2009 and issued a New Zealand Business Number of 9429032308907. The registered LTD company has been supervised by 2 directors: Evan Christopher Williams - an active director whose contract started on 22 Apr 2009,
Katherine Clement Williams - an inactive director whose contract started on 22 Apr 2009 and was terminated on 30 Oct 2014.
As stated in BizDb's data (last updated on 20 Feb 2024), this company registered 3 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, 2013 (physical address),
Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, 2013 (service address) among others.
Up to 14 Oct 2021, Denarau Equity Trustees Limited had been using Bdo Spicers, Level 12, 116 Harris Road, East Tamaki as their physical address.
BizDb found past names used by this company: from 22 Apr 2009 to 14 Apr 2020 they were called Denarau Equity Trustees Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Williams, Katherine Clement (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Evan Christopher - located at Parnell, Auckland.
Previous addresses
Address #1: Bdo Spicers, Level 12, 116 Harris Road, East Tamaki New Zealand
Physical address used from 22 Apr 2009 to 14 Oct 2021
Address #2: Bdo Spicers, Level 12, 116 Harris Road, East Tamaki New Zealand
Registered address used from 22 Apr 2009 to 09 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Katherine Clement |
Parnell Auckland 1052 New Zealand |
22 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Evan Christopher |
Parnell Auckland 1052 New Zealand |
22 Apr 2009 - |
Evan Christopher Williams - Director
Appointment date: 22 Apr 2009
Address: Parnell, Auckland 1005, 1052 New Zealand
Address used since 22 Apr 2009
Katherine Clement Williams - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 30 Oct 2014
Address: Parnell, Auckland 1005, 1052 New Zealand
Address used since 22 Apr 2009
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