Shortcuts

Denrose Farms Limited

Type: NZ Limited Company (Ltd)
9429033135083
NZBN
1985385
Company Number
Registered
Company Status
Current address
C/- Efs Accounting Limited
56 Leach Street
New Plymouth 4310
New Zealand
Records & other (Address for Records) address used since 24 Jul 2013
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Shareregister & other (Address For Share Register) address used since 15 Jul 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 26 Jul 2021

Denrose Farms Limited, a registered company, was registered on 17 Sep 2007. 9429033135083 is the NZ business number it was issued. The company has been managed by 2 directors: Megan Holmes - an active director whose contract began on 17 Sep 2007,
Grant Holmes - an active director whose contract began on 17 Sep 2007.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Denrose Farms Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address up until 26 Jul 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Lastly we have the next share allotment (980 shares 98%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 19 Oct 2023

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 01 Aug 2013 to 26 Jul 2021

Address #2: C/- Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth, 4310 New Zealand

Physical & registered address used from 06 Aug 2010 to 01 Aug 2013

Address #3: C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 17 Sep 2007 to 06 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Holmes, Megan R D 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Holmes, Grant R D 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 980
Entity (NZ Limited Company) Efs Trust Limited
Shareholder NZBN: 9429035828471
New Plymouth
New Plymouth
4310
New Zealand
Individual Holmes, Megan R D 4
New Plymouth
4374
New Zealand
Individual Holmes, Grant R D 4
New Plymouth
4374
New Zealand
Directors

Megan Holmes - Director

Appointment date: 17 Sep 2007

Address: R D 4, New Plymouth, 4374 New Zealand

Address used since 27 Jul 2011


Grant Holmes - Director

Appointment date: 17 Sep 2007

Address: R D 4, New Plymouth, 4374 New Zealand

Address used since 27 Jul 2011

Nearby companies