DENARAU VILLAS LIMITED

IMPORTANT INFORMATION

Company number:	853358
NZBN:	9429038104305
Status:	Registered
Date registered:	June 12, 1997
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	October Last filed October 24, 2025
Companies Office:	View

Addresses

Office/premises address
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010
Registered Office
Care of Gilligan Sheppard Limited, Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010
Address for service
Care of Gilligan Sheppard Limited, Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010

EXTRA INFORMATION

Business classification:

H440040 Hotel operation

Trading name:

Sheraton Denarau Villas

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Ivan Wayne CHAPMAN

Appointed: April 9, 2018

Tejash Manubhai PATEL

Appointed: May 20, 2022

Graham Maxwell DRURY

Appointed: May 24, 2024

Michael James DIXON

Appointed: May 29, 2026

Bhavesh KUMAR

Appointed: May 29, 2026

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

100,000 total shares

1.02%

(1,024 shares)

Tera Villas Pte Limited

0.93%

(933 shares)

Max Holdings Pte Limited

0.88%

(881 shares)

Batlow Limited

1.09%

(1,089 shares)

Mark Clayton FINLAY

1.54%

(1,542 shares)

Grant William HAY

1.46%

(1,464 shares)

Graham Maxwell DRURY

1.46%

(1,464 shares)

David John HAY

1.72%

(1,723 shares)

Katiemax Pty Ltd

1.72%

(1,723 shares)

Millennium Company Pty Limited

1.72%

(1,723 shares)

John Newell MURDOCH John WOOLLEY

1.49%

(1,490 shares)

35996 - UCS GROUP SERVICES LIMITED

1.46%

(1,464 shares)

HARI PUNJA & SONS LIMITED

1.46%

(1,464 shares)

Russell Roy MALONEY Maurice Kelvin HANDISIDES

1.46%

(1,464 shares)

Ian Wilson HAY

1.46%

(1,464 shares)

Michael John THORNTON

2.70%

(2,695 shares)

Alan Grant STEWART

1.02%

(1,024 shares)

Kevin ASQUITH

1.28%

(1,283 shares)

ATKINS PARTNERSHIP PTY LIMITED

0.91%

(908 shares)

Sadye Margaret MUNTZ

1.75%

(1,749 shares)

Kevin William POLLOCK Estate of David Christopher Colin Fraser

1.02%

(1,024 shares)

Richard BREEN Sue BREEN

1.00%

(998 shares)

Shubh Labh Properties Pte Limited Devendra Kumar LODHIA

2.51%

(2,514 shares)

Michael Robert CAMP

1.28%

(1,283 shares)

Jonathan Paul CRON Penelope Jean CRON Heather Kaye TRENT

1.09%

(1,089 shares)

Naibuka Sovosi TUNABUNA Khatiza Bibi KOYA

1.02%

(1,024 shares)

Steven Shew Fai YAM Melania Rita YAM

1.00%

(998 shares)

Henry Hanshang ENG Lindsay Anne GARDNER

0.96%

(959 shares)

Gary John WILLIAMS Roseanne Elizabeth WILLIAMS

1.09%

(1,089 shares)

HARI PUNJA NOMINEES LIMITED

0.96%

(959 shares)

35996 - UCS GROUP SERVICES LIMITED

2.90%

(2,903 shares)

Kenneth Norman MAGNUS Marilyn Ann MAGNUS

0.88%

(881 shares)

Angela Jane ROBINSON Noel Steven ROBINSON Agnes Elda SCHERER Estate of Leonard Philip Scherer

0.91%

(908 shares)

Prem CHAND

1.72%

(1,723 shares)

Estate of Norma Patricia Harry

1.10%

(1,101 shares)

Mark Kenneth SISAM Shelley Anne SISAM

2.57%

(2,566 shares)

Jonathan Lacey SPRAGUE Estate of John Leslie Donaldson Estate of Michael John Springford

1.10%

(1,101 shares)

Linda Gay CHAPMAN Ivan Wayne CHAPMAN

1.28%

(1,283 shares)

MAUELTSON HOLDINGS LIMITED

1.15%

(1,153 shares)

Briar CHILDS Michael Graham CHILDS Peter John CLAYTON

1.09%

(1,089 shares)

MIRAGE INVESTMENTS LIMITED

1.72%

(1,723 shares)

Chhotabhai Patel Holdings Limited

1.10%

(1,101 shares)

Rosemary Edith MULHOLLAND

1.28%

(1,283 shares)

Corona Properties Pte Ltd

1.09%

(1,089 shares)

Shirley Anne HAYCOCK

0.96%

(959 shares)

Anthony Colin PHILP

1.02%

(1,024 shares)

Howards Storage World PTE Limited

1.10%

(1,101 shares)

Graham Russell KENNEDY Elizabeth Catriona ASHFORD Richard Walter ASHFORD Brian Allan Maitland GUTHRIE Heather May GUTHRIE

0.91%

(908 shares)

Aquatic Holdings Limited

2.64%

(2,643 shares)

RUSTICI LIMITED

1.02%

(1,024 shares)

Cater Karen DIANE

1.02%

(1,024 shares)

Leslie Amos KEENE Elizabeth Janet SUTHERLAND Andrew Paul SUTHERLAND

1.02%

(1,024 shares)

Derek John ABBOTT Robert Frederick EASTGATE NEW ZEALAND TRUSTEE SERVICES LIMITED

0.93%

(933 shares)

AAAP Investments

1.10%

(1,101 shares)

Maxwell Crawfurd BREMNER James Ewan LEGGAT James Desmond WALL

1.02%

(1,024 shares)

Maree Geraldine SORENSEN-WALLACE Jonathan Patrick WALLACE

1.23%

(1,231 shares)

Christine Elaine WATSON Thomas Wentworth WATSON

1.28%

(1,283 shares)

UCS GROUP SERVICES LIMITED

1.28%

(1,283 shares)

Christopher Don BAKER Dianne Rosina BAKER Henry Don BAKER Robyn Jane BAKER Ann Julia FIELD Roger John FIELD Robert MCLEOD

1.10%

(1,101 shares)

Prakash Manji RANIGA Karoon Lata RANIGA

1.23%

(1,231 shares)

Rodney Bede GOFF John William GOFF

1.00%

(998 shares)

Rosalind Mavis PATERSON William Donald Oram PATERSON

1.72%

(1,723 shares)

2272432 - IEC TRUSTEES LIMITED

1.15%

(1,153 shares)

Janty Kanvan Limited

1.09%

(1,089 shares)

Blue Print Holdings Limited

1.09%

(1,089 shares)

Michael James DIXON Kerie Anne DIXON

3.55%

(3,551 shares)

Kathleen ANDERSON

0.93%

(933 shares)

William George VERNON

2.38%

(2,384 shares)

D & ME Investment Limited

1.15%

(1,153 shares)

David John EPPER Megan Therese EPPER

0.88%

(881 shares)

Roopesh Gift Shop Pte Limited

1.23%

(1,231 shares)

Matthew GRAY

2.38%

(2,384 shares)

Ivan Wayne CHAPMAN

1.10%

(1,101 shares)

1014691 - RONDO PROPERTIES LIMITED

1.02%

(1,024 shares)

Estate of Norma Patricia Harry

Source: Companies Office