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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Kai Iwi Trustees Limited Shareholder NZBN: 9429035049715 |
Whangarei 0110 New Zealand |
05 Dec 2022 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Agassis, Susanne Rita |
Wilen 6062 Switzerland |
01 Apr 2004 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Agassis, Didier Patrick |
Wilen 60623 Switzerland |
01 Apr 2004 - |
Shares Allocation #4 Number of Shares: 27 | |||
Individual | Segmuller, Herbert |
R D 3 Whangarei New Zealand |
01 Apr 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hinck, Ursula |
R D 3 Whangarei New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
01 Apr 2004 - 05 Dec 2022 |
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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