Denarau Gardens Limited, a registered company, was registered on 06 Jul 2006. 9429034009703 is the business number it was issued. The company has been run by 4 directors: Robert Christopher Mann - an active director whose contract began on 28 Aug 2013,
Michael Featherston Toogood - an inactive director whose contract began on 28 Aug 2013 and was terminated on 01 Feb 2022,
Ian Matthew Pillans - an inactive director whose contract began on 06 Jul 2006 and was terminated on 30 Aug 2013,
Andrew John Dexter Guest - an inactive director whose contract began on 06 Jul 2006 and was terminated on 31 May 2013.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 11 Kawaka Street, Mount Eden, Auckland, 1024 (category: delivery, postal).
Denarau Gardens Limited had been using 33A Benbow Street, St Heliers, Auckland as their physical address up to 11 Sep 2013.
A total of 1000 shares are issued to 9 shareholders (7 groups). The first group includes 166 shares (16.6%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 166 shares (16.6%). Lastly there is the 3rd share allocation (166 shares 16.6%) made up of 1 entity.
Other active addresses
Address #4: 11 Kawaka Street, Mount Eden, Auckland, 1024 New Zealand
Delivery & office address used from 28 Apr 2020
Address #5: Po Box 96030, Balmoral, Auckland, 1342 New Zealand
Postal address used from 28 Apr 2020
Principal place of activity
11 Kawaka Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 33a Benbow Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 11 Apr 2013 to 11 Sep 2013
Address #2: 33a Benbow Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 11 Apr 2013 to 17 Sep 2013
Address #3: 4/47 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 25 Jun 2012 to 11 Apr 2013
Address #4: 81 Shore Road, Remuera 1050 New Zealand
Registered & physical address used from 20 Mar 2009 to 25 Jun 2012
Address #5: 70 Wright Rd, Albany
Physical & registered address used from 06 Jul 2006 to 20 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166 | |||
Entity (NZ Limited Company) | Smutherland Limited Shareholder NZBN: 9429041850398 |
Oneroa Waiheke Island 1081 New Zealand |
01 Sep 2015 - |
Shares Allocation #2 Number of Shares: 166 | |||
Entity (NZ Limited Company) | Twizel 857 Limited Shareholder NZBN: 9429050152018 |
Mount Eden Auckland 1024 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 166 | |||
Entity (NZ Limited Company) | P & H Corp Limited Shareholder NZBN: 9429030235519 |
Mt Wellington Auckland Null 1051 New Zealand |
05 Jun 2013 - |
Shares Allocation #4 Number of Shares: 166 | |||
Entity (NZ Limited Company) | Riverside Gardens Limited Shareholder NZBN: 9429042499473 |
Rd 1 Bombay 2675 New Zealand |
20 Oct 2016 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Toogood, Michael Featherston |
208 Warren Street North Hastings 4122 New Zealand |
27 Oct 2011 - |
Entity (NZ Limited Company) | Horopito Denerau Limited Shareholder NZBN: 9429032822519 |
Freemans Bay Auckland 1011 New Zealand |
12 Mar 2010 - |
Shares Allocation #6 Number of Shares: 166 | |||
Entity (NZ Limited Company) | Horopito Denerau Limited Shareholder NZBN: 9429032822519 |
Freemans Bay Auckland 1011 New Zealand |
12 Mar 2010 - |
Shares Allocation #7 Number of Shares: 166 | |||
Individual | Pedersen, Paul Arne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2019 - |
Individual | Reeves, Sharon Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
208 Warren Street North Hastings Null New Zealand |
27 Oct 2011 - 01 Feb 2022 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 Mar 2010 - 05 Jun 2013 | |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
107 Market Street South Hastings 4122 Null New Zealand |
27 Oct 2011 - 01 Feb 2022 |
Entity | Joint Family Trustees Limited Shareholder NZBN: 9429031604864 Company Number: 2442658 |
18 Aug 2010 - 05 Jun 2013 | |
Individual | Pillans, Ian Matthew |
Dunedin |
06 Jul 2006 - 02 Sep 2013 |
Entity | Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 |
26 Sep 2012 - 01 Sep 2015 | |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
107 Market Street South Hastings 4122 Null New Zealand |
27 Oct 2011 - 01 Feb 2022 |
Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
208 Warren Street North Hastings Null New Zealand |
27 Oct 2011 - 01 Feb 2022 |
Individual | Aarts, Murray Peter |
Rd 1 Howick 2571 New Zealand |
09 Apr 2014 - 22 Jul 2015 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 Mar 2010 - 05 Jun 2013 | |
Entity | Bealey Trustee 9 Limited Shareholder NZBN: 9429032224917 Company Number: 2250105 |
26 Sep 2012 - 01 Sep 2015 | |
Individual | Van Lieshout, John Gerard |
Rd 1 Howick 2571 New Zealand |
09 Apr 2014 - 22 Jul 2015 |
Entity | Jh Trustee Limited Shareholder NZBN: 9429037459161 Company Number: 983946 |
13 Aug 2013 - 02 Sep 2013 | |
Individual | Hunter, Glenn Eric |
Rd 1 Howick 2571 New Zealand |
09 Apr 2014 - 22 Jul 2015 |
Individual | Smith, Terry Michelle |
Oneroa Waiheke Island 1081 New Zealand |
02 Sep 2013 - 01 Mar 2019 |
Entity | Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 |
12 Mar 2010 - 27 Oct 2011 | |
Individual | Smith, Stephen William |
Oneroa Waiheke Island 1081 New Zealand |
02 Sep 2013 - 01 Mar 2019 |
Entity | Bealey Trustee 9 Limited Shareholder NZBN: 9429032224917 Company Number: 2250105 |
26 Sep 2012 - 01 Sep 2015 | |
Entity | Pgf Management Trustee Limited Shareholder NZBN: 9429033784144 Company Number: 1879812 |
12 Mar 2010 - 13 Aug 2013 | |
Entity | Jh Trustee Limited Shareholder NZBN: 9429037459161 Company Number: 983946 |
13 Aug 2013 - 02 Sep 2013 | |
Individual | Guest, Andrew John Dexter |
Albany Auckland |
06 Jul 2006 - 05 Jun 2013 |
Entity | Veritas (2011) Limited Shareholder NZBN: 9429031224390 Company Number: 3264988 |
26 Sep 2012 - 01 Sep 2015 | |
Individual | Allen, William King |
Queenstown 9 New Zealand |
12 Mar 2010 - 09 Apr 2014 |
Entity | Toms Properties Limited Shareholder NZBN: 9429038753114 Company Number: 614419 |
12 Mar 2010 - 27 Oct 2011 | |
Entity | Pgf Management Trustee Limited Shareholder NZBN: 9429033784144 Company Number: 1879812 |
12 Mar 2010 - 13 Aug 2013 | |
Individual | Allen, Frances Louise |
Rd 1 Queenstown 9371 New Zealand |
12 Mar 2010 - 09 Apr 2014 |
Individual | Trust, J W |
Rd 1 Howick 2571 New Zealand |
09 Apr 2014 - 20 Oct 2016 |
Entity | Joint Family Trustees Limited Shareholder NZBN: 9429031604864 Company Number: 2442658 |
18 Aug 2010 - 05 Jun 2013 |
Robert Christopher Mann - Director
Appointment date: 28 Aug 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2013
Michael Featherston Toogood - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 01 Feb 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Aug 2013
Ian Matthew Pillans - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 30 Aug 2013
Address: Dunedin, 9010 New Zealand
Address used since 06 Jul 2006
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 31 May 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2013
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