General information

Dentara Holdings Limited

Type: NZ Limited Company (Ltd)
9429034916919
New Zealand Business Number
1606604
Company Number
Registered
Company Status

Dentara Holdings Limited (New Zealand Business Number 9429034916919) was registered on 21 Mar 2005. 4 addresses are currently in use by the company: 23 Hawks Ridge Rise, Rd 1, Warkworth, 0981 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 13 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Schmidt, James Joseph (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Schmidt, Joseph Patrick (an individual) - located at Ponsonby, Auckland. Businesscheck's information was updated on 05 Jun 2025.

Current address Type Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 13 May 2019
23 Hawks Ridge Rise, Rd 1, Warkworth, 0981 Registered & service 30 May 2024
Directors
Name and Address Role Period
Joseph Patrick Schmidt
Ponsonby, Auckland, 1011
Address used since 14 Apr 2021
Parnell, Auckland, 1052
Address used since 08 Apr 2016
Director 21 Mar 2005 - current
James Joseph Schmidt
Rd 1, Warkworth, 0981
Address used since 14 Apr 2021
Warkworth, Warkworth, 0981
Address used since 14 Sep 2015
Director 21 Mar 2005 - current
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 18 Jan 2010 - 13 May 2019
C/o Deloitte House, 8 Nelson Street, Auckland Registered & physical 21 Mar 2005 - 18 Jan 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Schmidt, James Joseph
Individual
Rd 1
Warkworth
0981
21 Mar 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Schmidt, Joseph Patrick
Individual
Ponsonby
Auckland
1011
21 Mar 2005 - current
Location
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