General information

Denmead Limited

Type: NZ Limited Company (Ltd)
9429036565184
New Zealand Business Number
1198763
Company Number
Registered
Company Status

Denmead Limited (NZBN 9429036565184) was launched on 11 Apr 2002. 4 addresses are in use by the company: 22 Ridge Lane, New Plymouth, New Plymouth, 4310 (type: registered, service). 3 Eric Price Avenue, Takapuna, Auckland had been their registered address, up to 15 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Smith, Shaun Mark (an individual) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Boielle, Kerry Yvette (an individual) - located at New Plymouth, New Plymouth. Our information was updated on 07 Jun 2025.

Current address Type Used since
Apartment 408, 223a Green Lane West, Albany, Auckland, 0632 Registered & physical & service 15 Mar 2022
22 Ridge Lane, New Plymouth, New Plymouth, 4310 Service 09 Apr 2024
22 Ridge Lane, New Plymouth, New Plymouth, 4310 Registered 22 Apr 2024
Directors
Name and Address Role Period
Shaun Mark Smith
New Plymouth, New Plymouth, 4310
Address used since 01 Mar 2025
Epsom, Auckland, 1051
Address used since 31 Mar 2024
Epsom, Auckland, 1051
Address used since 07 Mar 2022
Takapuna, Auckland, 0620
Address used since 16 Mar 2016
Director 11 Apr 2002 - current
Kerry Yvette Boielle
New Plymouth, New Plymouth, 4310
Address used since 31 Mar 2024
Epsom, Auckland, 1051
Address used since 07 Mar 2022
Takapuna, Auckland, 0620
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Suzanne Denita Smith
Glenfield, North Shore City,
Address used since 11 Mar 2004
Director 11 Apr 2002 - 20 Jul 2005
Addresses
Previous address Type Period
3 Eric Price Avenue, Takapuna, Auckland, 0620 Registered & physical 24 Mar 2016 - 15 Mar 2022
33a Havelock Avenue, Forrest Hill, Auckland, 0620 Physical & registered 29 Mar 2010 - 24 Mar 2016
12 Glencourt Place, Glenfield, North Shore Registered 19 Mar 2004 - 29 Mar 2010
12 Glencourt Place, Glenfield, North Shore City Physical 19 Mar 2004 - 29 Mar 2010
3/17 Marsh Avenue, Milford, North Shore City Physical & registered 11 Apr 2002 - 19 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Shaun Mark
Individual
New Plymouth
New Plymouth
4310
11 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boielle, Kerry Yvette
Individual
New Plymouth
New Plymouth
4310
16 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Suzanne Denita
Individual
Milford
North Shore City
11 Apr 2002 - 13 Apr 2006
Location
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