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Denarau Equity Trustees Limited

Type: NZ Limited Company (Ltd)
9429032308907
NZBN
2228695
Company Number
Registered
Company Status
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 09 Oct 2020
Bdo Spicers
Level 2
116 Harris Road, East Tamaki 2013
New Zealand
Physical & service address used since 14 Oct 2021
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

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.

Addresses

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

Contact info
64 9 3777751
03 Oct 2018 Phone
travis@williamsgroupnz.com
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Williams, Katherine Clement Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Evan Christopher Parnell
Auckland
1052
New Zealand
Directors

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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