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Darvest Limited

Type: NZ Limited Company (Ltd)
9429031815826
NZBN
1496350
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 30 Jul 2019

Darvest Limited, a registered company, was started on 01 Apr 2004. 9429031815826 is the NZ business identifier it was issued. This company has been run by 2 directors: Herbert Segmuller - an active director whose contract started on 01 Apr 2004,
Didier Patrick Agassis - an inactive director whose contract started on 01 Apr 2004 and was terminated on 01 Mar 2022.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: registered, physical).
Darvest Limited had been using 1A Douglas Street, Whangarei as their physical address up to 30 Jul 2019.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 24 shares (24 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (24 per cent). Finally the 3rd share allotment (24 shares 24 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 06 Aug 2014 to 30 Jul 2019

Address: Johnston O'shea Limted, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 16 Feb 2009 to 06 Aug 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 17 Jul 2007 to 16 Feb 2009

Address: 92 Whangaumu Street, R D 3, Whangarei

Registered address used from 01 Apr 2004 to 17 Jul 2007

Address: 92 Whangaumu Street, R D 3, Whangarei

Physical address used from 01 Apr 2004 to 16 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Kai Iwi Trustees Limited
Shareholder NZBN: 9429035049715
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Agassis, Susanne Rita Wilen
6062
Switzerland
Shares Allocation #3 Number of Shares: 24
Individual Agassis, Didier Patrick Wilen
60623
Switzerland
Shares Allocation #4 Number of Shares: 27
Individual Segmuller, Herbert R D 3
Whangarei

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hinck, Ursula R D 3
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Directors

Herbert Segmuller - Director

Appointment date: 01 Apr 2004

Address: R D 3, Whangarei, 0173 New Zealand

Address used since 24 Jul 2015


Didier Patrick Agassis - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 01 Mar 2022

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 24 Jul 2015

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