Degan Farms Limited was registered on 18 Mar 2003 and issued a New Zealand Business Number of 9429036083046. This registered LTD company has been run by 2 directors: Mervyn Eric Bicknell - an active director whose contract started on 18 Mar 2003,
Annette Brenda Bicknell - an inactive director whose contract started on 18 Mar 2003 and was terminated on 06 Nov 2004.
According to BizDb's data (updated on 10 Mar 2024), this company registered 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (types include: registered, physical).
Until 17 Jun 2022, Degan Farms Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bicknell, Estate Annett (an individual) located at Rd 1, Mangakino postcode 3492,
Bicknell, Mervyn Eric (an individual) located at Rd 1, Mangakino postcode 3492,
Gmh Trustee Company Limited (an entity) located at Rd 6, Pirongia postcode 3876.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Bicknell, Mervyn Eric - located at Rd 1, Mangakino.
Previous addresses
Address: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 14 Jun 2011 to 17 Jun 2022
Address: 89 Market Street, Te Awamutu New Zealand
Physical & registered address used from 01 Jun 2006 to 14 Jun 2011
Address: 91 Market Street, Te Awamutu
Registered & physical address used from 03 Apr 2006 to 01 Jun 2006
Address: 2/213 Alexandra Street, Te Awamutu
Physical & registered address used from 02 Mar 2004 to 03 Apr 2006
Address: C/- Hobbs Smith, Chartered Accountants, 41 Downes Street, Te Awamutu
Registered & physical address used from 18 Mar 2003 to 02 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bicknell, Estate Annett |
Rd 1 Mangakino 3492 New Zealand |
18 Jun 2009 - |
Individual | Bicknell, Mervyn Eric |
Rd 1 Mangakino 3492 New Zealand |
18 Jun 2009 - |
Entity (NZ Limited Company) | Gmh Trustee Company Limited Shareholder NZBN: 9429042292982 |
Rd 6 Pirongia 3876 New Zealand |
21 Jun 2018 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Bicknell, Mervyn Eric |
Rd 1 Mangakino 3492 New Zealand |
18 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Jun 2009 - 21 Jun 2018 |
Other | Null - Degan Trust | 23 Jul 2004 - 27 Jun 2010 | |
Individual | Bicknell, Annette Brenda |
R D 1 Murupara |
18 Mar 2003 - 23 Jul 2004 |
Entity | Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Jun 2009 - 21 Jun 2018 |
Other | Degan Trust | 23 Jul 2004 - 27 Jun 2010 |
Mervyn Eric Bicknell - Director
Appointment date: 18 Mar 2003
Address: Whakamaru, 3492 New Zealand
Address used since 20 Jul 2022
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 10 Jun 2014
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 20 Sep 2018
Annette Brenda Bicknell - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 06 Nov 2004
Address: R D 1, Murupara,
Address used since 18 Mar 2003
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